Coffee Café — Identity and investment-platform checks
Read the Coffee Café report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Bunderex — Identity and investment-platform checks
Bunderex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
HGF Gold & Harmony — Identity and investment-platform checks
Read the HGF Gold & Harmony report for the recorded identity, website details and practical checks before responding to an investment approach.
Game Capital Ads Limited — Identity and investment-platform checks
Read the Game Capital Ads Limited report for the recorded identity, website details and practical checks before responding to an investment approach.
Karum Group LLC Law Firm — Identity and investment-platform checks
Karum Group LLC Law Firm — Securities and Exchange Commission (United States of America).
Company Cubic Services Ltd. — Identity and investment-platform checks
Company Cubic Services Ltd. — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
FintrexTrader 6.2 Apex — Identity and investment-platform checks
FintrexTrader 6.2 Apex — Financial Market Authority (Austria).
GREENGAGECAPITA — Identity and investment-platform checks
GREENGAGECAPITA — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
EU Bonds — Identity and investment-platform checks
EU Bonds — Central Bank of Ireland (Ireland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
CityInvestGP — Identity and investment-platform checks
CityInvestGP — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.