Alpha Consulting Group — Identity and investment-platform checks
Alpha Consulting Group — Securities and Exchange Commission (United States of America).
Scam Brokers
Zeyfex — Identity and investment-platform checks
Read the Zeyfex report for the recorded identity, website details and practical checks before responding to an investment approach.
Global Treadings — Identity and investment-platform checks
Global Treadings — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Accord Digital — Identity and investment-platform checks
Read the Accord Digital report for the recorded identity, website details and practical checks before responding to an investment approach.
Legal and General Recovery (clone of FCA authorised firms) — Identity and investment-platform checks
Legal and General Recovery (clone of FCA authorised firms) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CRYPTOZILLA — Identity and investment-platform checks
CRYPTOZILLA — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Kim Exshares — Identity and investment-platform checks
Read the Kim Exshares report for the recorded identity, website details and practical checks before responding to an investment approach.
newchoice_cm2 — Identity and investment-platform checks
Read the newchoice_cm2 report for the recorded identity, website details and practical checks before responding to an investment approach.
Financiere Dainville — Identity and investment-platform checks
Read the Financiere Dainville report for the recorded identity, website details and practical checks before responding to an investment approach.
AGF International Advisors Company Limited — Identity and investment-platform checks
AGF International Advisors Company Limited — Central Bank of Ireland (Ireland). Recorded classification: Other.