Castlerockfx — Identity and investment-platform checks
Read the Castlerockfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Shenton Wealth Holdings Pte Ltd (Shenton Wealth) — Identity and investment-platform checks
Shenton Wealth Holdings Pte Ltd (Shenton Wealth) — Monetary Authority of Singapore (Singapore).
Davy Trading — Identity and investment-platform checks
Davy Trading — Financial Conduct Authority (United Kingdom).
Melgreg Services OU — Identity and investment-platform checks
Melgreg Services OU — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Capitalprimex — Identity and investment-platform checks
Read the Capitalprimex report for the recorded identity, website details and practical checks before responding to an investment approach.
ITC FX — Identity and investment-platform checks
ITC FX — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Forexcells Forexcell — Identity and investment-platform checks
Read the Forexcells Forexcell report for the recorded identity, website details and practical checks before responding to an investment approach.
prénom.nom@france-globalmarkets.com — Identity and investment-platform checks
Read the prénom.nom@france-globalmarkets.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Cress Capital — Identity and investment-platform checks
Read the Cress Capital report for the recorded identity, website details and practical checks before responding to an investment approach.
HOUSING DISREPAIR TEAM — Identity and investment-platform checks
Read the HOUSING DISREPAIR TEAM report for the recorded identity, website details and practical checks before responding to an investment approach.