Hermes Capital Group — Identity and investment-platform checks
Hermes Capital Group — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Mediakgigroup — Identity and investment-platform checks
Read the Mediakgigroup report for the recorded identity, website details and practical checks before responding to an investment approach.
Ashton Group Ltd — Identity and investment-platform checks
Ashton Group Ltd — Monetary Authority of Singapore (Singapore).
Forexhoursltd — Identity and investment-platform checks
Read the Forexhoursltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Mftreasury — Identity and investment-platform checks
Read the Mftreasury report for the recorded identity, website details and practical checks before responding to an investment approach.
London Bonds Company — Identity and investment-platform checks
London Bonds Company — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Regulus Capital Consulting — Identity and investment-platform checks
Regulus Capital Consulting — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ATOMIC WALLET — Identity and investment-platform checks
ATOMIC WALLET — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
LONGRICHGLOBALHOLDINGS — Identity and investment-platform checks
LONGRICHGLOBALHOLDINGS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Blockcino — Identity and investment-platform checks
Blockcino — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.