Silvertree Hk — Identity and investment-platform checks
Read the Silvertree Hk report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
AZUL INVEST — Identity and investment-platform checks
AZUL INVEST — Comisión para el Mercado Financiero (Financial Market Commission) (Chile). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Alphanexglob — Identity and investment-platform checks
Read the Alphanexglob report for the recorded identity, website details and practical checks before responding to an investment approach.
E30trade — Identity and investment-platform checks
Read the E30trade report for the recorded identity, website details and practical checks before responding to an investment approach.
Golden Day Profit Kamyip Co. Ltd — Identity and investment-platform checks
Golden Day Profit Kamyip Co. Ltd — Monetary Authority of Singapore (Singapore).
glblfin — Identity and investment-platform checks
glblfin — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Vantage Markets – Unlicensed Entity — Identity and investment-platform checks
Vantage Markets – Unlicensed Entity — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
One Click Loans — Identity and investment-platform checks
One Click Loans — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
piu41.international — Identity and investment-platform checks
piu41.international — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Other.
NorthPoint M&A Advisors NorthPoint M&A Advisors LLC — Identity and investment-platform checks
NorthPoint M&A Advisors NorthPoint M&A Advisors LLC — Securities and Exchange Commission (United States of America).