Olympus Holding — Identity and investment-platform checks
Olympus Holding — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Scam Brokers
LBM ASSESSORIA E PARTICIPAÇÕES LTDA — Identity and investment-platform checks
LBM ASSESSORIA E PARTICIPAÇÕES LTDA — Comissão de Valores Mobiliários (Brazil). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Nrpfinance — Identity and investment-platform checks
Read the Nrpfinance report for the recorded identity, website details and practical checks before responding to an investment approach.
Lincolninvest Ag — Identity and investment-platform checks
Read the Lincolninvest Ag report for the recorded identity, website details and practical checks before responding to an investment approach.
Metro Bank — Identity and investment-platform checks
Read the Metro Bank report for the recorded identity, website details and practical checks before responding to an investment approach.
Silver Spring Capital Management, LLC — Identity and investment-platform checks
Silver Spring Capital Management, LLC — Securities and Exchange Commission (United States of America).
TraderBot Trader Bot — Identity and investment-platform checks
Read the TraderBot Trader Bot report for the recorded identity, website details and practical checks before responding to an investment approach.
Topcoinoptions — Identity and investment-platform checks
Topcoinoptions — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Choose Wisely Loan Ltd (clone of FCA authorised firm) — Identity and investment-platform checks
Choose Wisely Loan Ltd (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Trades Profitly — Identity and investment-platform checks
Read the Trades Profitly report for the recorded identity, website details and practical checks before responding to an investment approach.