Intal AI Trader — Identity and investment-platform checks
Intal AI Trader — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Toronto Coins — Identity and investment-platform checks
Toronto Coins — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Skywinprofit — Identity and investment-platform checks
Read the Skywinprofit report for the recorded identity, website details and practical checks before responding to an investment approach.
Ichitan Group.PCL — Identity and investment-platform checks
Read the Ichitan Group.PCL report for the recorded identity, website details and practical checks before responding to an investment approach.
Comparebonds — Identity and investment-platform checks
Read the Comparebonds report for the recorded identity, website details and practical checks before responding to an investment approach.
Lumina Wealth — Identity and investment-platform checks
Lumina Wealth — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tradevantage Capital — Identity and investment-platform checks
Tradevantage Capital — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Atdasjournal — Identity and investment-platform checks
Read the Atdasjournal report for the recorded identity, website details and practical checks before responding to an investment approach.
allianz-gc — Identity and investment-platform checks
allianz-gc — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators.
Miningpuppets Sdn Bhd (operating as Miningpuppets) — Identity and investment-platform checks
Miningpuppets Sdn Bhd (operating as Miningpuppets) — Securities Commission (Malaysia). Recorded classification: Other.