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.
Scam Brokers
AG Broker (Clone of EEA Authorised firm) — Identity and investment-platform checks
AG Broker (Clone of EEA Authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
eToro AUS Capital Limited CFD Reserve AI — Identity and investment-platform checks
Read the eToro AUS Capital Limited CFD Reserve AI report for the recorded identity, website details and practical checks before responding to an investment approach.
OKX Pro — Identity and investment-platform checks
OKX Pro — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Impersonation Of National Australia Bank Limited — Identity and investment-platform checks
Read the Impersonation Of National Australia Bank Limited report for the recorded identity, website details and practical checks before responding to an investment approach.
Planoff Investment Company — Identity and investment-platform checks
Planoff Investment Company — Securities and Exchange Commission (United States of America).
Ostrum Wealth — Identity and investment-platform checks
Read the Ostrum Wealth report for the recorded identity, website details and practical checks before responding to an investment approach.
Doric Finance — Identity and investment-platform checks
Read the Doric Finance report for the recorded identity, website details and practical checks before responding to an investment approach.
DAWEDA LIMITED — Identity and investment-platform checks
DAWEDA LIMITED — British Virgin Islands Financial Services Commission (British Virgin Islands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Libra Markets — Identity and investment-platform checks
Libra Markets — Comissão do Mercado de Valores Mobiliários (Portugal). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.