FOREX GDP — Identity and investment-platform checks
FOREX GDP — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Nagbots — Identity and investment-platform checks
Read the Nagbots report for the recorded identity, website details and practical checks before responding to an investment approach.
Dje Investment — Identity and investment-platform checks
Read the Dje Investment report for the recorded identity, website details and practical checks before responding to an investment approach.
Woodbridge Consultancy Services LLC — Identity and investment-platform checks
Woodbridge Consultancy Services LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Barbon Advisors Professions (clone of an Appointed Representative) — Identity and investment-platform checks
Barbon Advisors Professions (clone of an Appointed Representative) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
U.S. District Court of Arbitration — Identity and investment-platform checks
U.S. District Court of Arbitration — Securities and Exchange Commission (United States of America).
Lightning Shared Scooter Co. LSSC Canada Inc. — Identity and investment-platform checks
Read the Lightning Shared Scooter Co. LSSC Canada Inc. report for the recorded identity, website details and practical checks before responding to an investment approach.
Orlanda Investments Limited — Identity and investment-platform checks
Read the Orlanda Investments Limited report for the recorded identity, website details and practical checks before responding to an investment approach.
Bomiafx — Identity and investment-platform checks
Read the Bomiafx report for the recorded identity, website details and practical checks before responding to an investment approach.