Atlanticseceu — Identity and investment-platform checks
Read the Atlanticseceu report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Finance and Currency Limited — Identity and investment-platform checks
Finance and Currency Limited — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Walfiner — Identity and investment-platform checks
Read the Walfiner report for the recorded identity, website details and practical checks before responding to an investment approach.
Holdingstoneltd — Identity and investment-platform checks
Read the Holdingstoneltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Lindenberg Asset Management — Identity and investment-platform checks
Lindenberg Asset Management — Securities and Exchange Commission (United States of America).
ChainDigger GmbH in Liquidation — Identity and investment-platform checks
ChainDigger GmbH in Liquidation — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Midori FX（Pty）Ltd — Identity and investment-platform checks
Midori FX（Pty）Ltd — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Financière FVS — Identity and investment-platform checks
Read the Financière FVS report for the recorded identity, website details and practical checks before responding to an investment approach.
Industrial Bank Malta — Identity and investment-platform checks
Industrial Bank Malta — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Gold Thailand — Identity and investment-platform checks
Read the Gold Thailand report for the recorded identity, website details and practical checks before responding to an investment approach.