hendersons management — Identity and investment-platform checks
hendersons management — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
SafeX (Imposter) — Identity and investment-platform checks
SafeX (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
ELITE FOUND LTD — Identity and investment-platform checks
ELITE FOUND LTD — British Virgin Islands Financial Services Commission (British Virgin Islands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Firstcapital1 — Identity and investment-platform checks
Read the Firstcapital1 report for the recorded identity, website details and practical checks before responding to an investment approach.
ADAGIO ACCOUNTANTS — Identity and investment-platform checks
ADAGIO ACCOUNTANTS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Sunton Capital Limited — Identity and investment-platform checks
Sunton Capital Limited — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
AllianceCryptoFXTrade 4xcmetaTrader4Alliance Crypto FX Trade — Identity and investment-platform checks
Read the AllianceCryptoFXTrade 4xcmetaTrader4Alliance Crypto FX Trade report for the recorded identity, website details and practical checks before responding to an investment approach.
Interosoft — Identity and investment-platform checks
Read the Interosoft report for the recorded identity, website details and practical checks before responding to an investment approach.
Kingdomsly — Identity and investment-platform checks
Kingdomsly — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ICM212 — Identity and investment-platform checks
Read the ICM212 report for the recorded identity, website details and practical checks before responding to an investment approach.