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.
Scam Brokers
Investio — Identity and investment-platform checks
Read the Investio report for the recorded identity, website details and practical checks before responding to an investment approach.
Instant Funded Trader — Identity and investment-platform checks
Instant Funded Trader — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
topnotchtradefx — Identity and investment-platform checks
Read the topnotchtradefx report for the recorded identity, website details and practical checks before responding to an investment approach.
Simtrex Commercial Brokers LLC — Identity and investment-platform checks
Simtrex Commercial Brokers LLC — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bourse Assistance (clone of authorised firm) — Identity and investment-platform checks
Bourse Assistance (clone of authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Manifest Ventures Ltd — Identity and investment-platform checks
Manifest Ventures Ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Vtmfr — Identity and investment-platform checks
Read the Vtmfr report for the recorded identity, website details and practical checks before responding to an investment approach.
Crest Trust Management, LLC — Identity and investment-platform checks
Crest Trust Management, LLC — Securities and Exchange Commission (United States of America).
Rafał S. — Identity and investment-platform checks
Rafał S. — Polish Financial Supervision Authority (Poland). Recorded classification: Other.