prénom.nom@miquelon-services.net — Identity and investment-platform checks
Read the prénom.nom@miquelon-services.net report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
DISTINCT-INVESTYIELDS — Identity and investment-platform checks
DISTINCT-INVESTYIELDS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Silverberg & Associates — Identity and investment-platform checks
Silverberg & Associates — Securities and Exchange Commission (United States of America).
1. (XC Market limited) 2. (XCE Commercial Brokers LLC) — Identity and investment-platform checks
1. (XC Market limited) 2. (XCE Commercial Brokers LLC) — Capital Market Authority (United Arab Emirates). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Merlion Global — Identity and investment-platform checks
Merlion Global — Securities Commission (Malaysia). Recorded classification: Other.
“YEM” Cryptocurrency — Identity and investment-platform checks
Read the “YEM” Cryptocurrency report for the recorded identity, website details and practical checks before responding to an investment approach.
Elite FX Options — Identity and investment-platform checks
Elite FX Options — Securities and Exchange Commission (United States of America).
UMO WORLD CORPORATION LTD — Identity and investment-platform checks
UMO WORLD CORPORATION LTD — Financial Supervisory Authority (Romania). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ALFATRUST — Identity and investment-platform checks
ALFATRUST — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Odmarkets — Identity and investment-platform checks
Read the Odmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.