Pennsylvania Division of Securities — Identity and investment-platform checks
Pennsylvania Division of Securities — Securities and Exchange Commission (United States of America).
Scam Brokers
Commondigital — Identity and investment-platform checks
Read the Commondigital report for the recorded identity, website details and practical checks before responding to an investment approach.
Expert Gainers — Identity and investment-platform checks
Expert Gainers — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
THE QYU HOLDINGS CORPORATION — Identity and investment-platform checks
THE QYU HOLDINGS CORPORATION — Superintendencia del Mercado de Valores (Panama). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Heronsgate Capital Limited — Identity and investment-platform checks
Heronsgate Capital Limited — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Euroamfin — Identity and investment-platform checks
Euroamfin — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts.
Capitalise FX Investment — Identity and investment-platform checks
Capitalise FX Investment — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tradersformation — Identity and investment-platform checks
Read the Tradersformation report for the recorded identity, website details and practical checks before responding to an investment approach.
Cannon Corporate Consultants — Identity and investment-platform checks
Cannon Corporate Consultants — Securities and Exchange Commission (United States of America).
GFED (CLONE) — Identity and investment-platform checks
GFED (CLONE) — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Registered/Licensed entity impersonators.