Laverdiesten — Identity and investment-platform checks
Read the Laverdiesten report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Nitro Software Technologies Ltd/NitroEx — Identity and investment-platform checks
Nitro Software Technologies Ltd/NitroEx — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
QUANTUM AI PLATFORMS — Identity and investment-platform checks
QUANTUM AI PLATFORMS — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
245trades — Identity and investment-platform checks
Read the 245trades report for the recorded identity, website details and practical checks before responding to an investment approach.
Meriaformation — Identity and investment-platform checks
Read the Meriaformation report for the recorded identity, website details and practical checks before responding to an investment approach.
CRUXPOOL-LIMITED — Identity and investment-platform checks
CRUXPOOL-LIMITED — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Horizon Venture — Identity and investment-platform checks
Horizon Venture — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ackerman & Foster LLP — Identity and investment-platform checks
Ackerman & Foster LLP — Securities and Exchange Commission (United States of America).
LGT Securities — Identity and investment-platform checks
Read the LGT Securities report for the recorded identity, website details and practical checks before responding to an investment approach.
Optimus Ai Trade — Identity and investment-platform checks
Read the Optimus Ai Trade report for the recorded identity, website details and practical checks before responding to an investment approach.