KWS Investments LLC — Identity and investment-platform checks
KWS Investments LLC — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Alliance Finance Union Investor Services LLC — Identity and investment-platform checks
Alliance Finance Union Investor Services LLC — Securities and Exchange Commission (United States of America).
Novaskypoint — Identity and investment-platform checks
Novaskypoint — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.
STOCKEXCHANGEPRO — Identity and investment-platform checks
STOCKEXCHANGEPRO — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Deretrade — Identity and investment-platform checks
Read the Deretrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Walutonet sp. z o.o. — Identity and investment-platform checks
Walutonet sp. z o.o. — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Reliable Mega Options Trade — Identity and investment-platform checks
Reliable Mega Options Trade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Golden Arc Advisors — Identity and investment-platform checks
Golden Arc Advisors — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Antalex Finance — Identity and investment-platform checks
Antalex Finance — Financial Services and Markets Authority (Belgium). Recorded classification: Fraud and Other Types of Misconduct.
Equityoptiontrade — Identity and investment-platform checks
Read the Equityoptiontrade report for the recorded identity, website details and practical checks before responding to an investment approach.