Royal Swift Bank — Identity and investment-platform checks
Royal Swift Bank — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
contact@cartegofinance-gestion.com — Identity and investment-platform checks
Read the contact@cartegofinance-gestion.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Signetcapital — Identity and investment-platform checks
Read the Signetcapital report for the recorded identity, website details and practical checks before responding to an investment approach.
Confida Invest — Identity and investment-platform checks
Confida Invest — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
En Cmitrader — Identity and investment-platform checks
Read the En Cmitrader report for the recorded identity, website details and practical checks before responding to an investment approach.
Ultimateoptionfx — Identity and investment-platform checks
Read the Ultimateoptionfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Opecfx Trade — Identity and investment-platform checks
Read the Opecfx Trade report for the recorded identity, website details and practical checks before responding to an investment approach.
GFC INVESTMENTS LIMITED — Identity and investment-platform checks
GFC INVESTMENTS LIMITED — British Virgin Islands Financial Services Commission (British Virgin Islands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ovale Scpi — Identity and investment-platform checks
Read the Ovale Scpi report for the recorded identity, website details and practical checks before responding to an investment approach.
Fraktal Trader LLC — Identity and investment-platform checks
Fraktal Trader LLC — Polish Financial Supervision Authority (Poland). Recorded classification: Other.