Performance to Go PLC — Identity and investment-platform checks
Performance to Go PLC — Bundesanstalt für Finanzdienstleistungsaufsicht (Germany). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Ipcforex — Identity and investment-platform checks
Read the Ipcforex report for the recorded identity, website details and practical checks before responding to an investment approach.
Apex FX Trading — Identity and investment-platform checks
Apex FX Trading — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
montgomerykentinsurance.co.uk (Clone of FCA Authorised Firm) — Identity and investment-platform checks
montgomerykentinsurance.co.uk (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Perfectkineticflipper — Identity and investment-platform checks
Read the Perfectkineticflipper report for the recorded identity, website details and practical checks before responding to an investment approach.
AI Forex Trader — Identity and investment-platform checks
AI Forex Trader — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
XY MINERS — Identity and investment-platform checks
XY MINERS — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Astral European — Identity and investment-platform checks
Astral European — Monetary Authority of Singapore (Singapore).
Nftlegacy — Identity and investment-platform checks
Read the Nftlegacy report for the recorded identity, website details and practical checks before responding to an investment approach.
LuxenRise Management Ltd — Identity and investment-platform checks
Read the LuxenRise Management Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.