Dedex — Identity and investment-platform checks
Dedex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Scam Brokers
Plan Bit Global Limited and Plan Bit Tech Ltd — Identity and investment-platform checks
Read the Plan Bit Global Limited and Plan Bit Tech Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Pathway Asset Management — Identity and investment-platform checks
Read the Pathway Asset Management report for the recorded identity, website details and practical checks before responding to an investment approach.
Globalfxlivetrade — Identity and investment-platform checks
Read the Globalfxlivetrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Gruppe Kredit Inter — Identity and investment-platform checks
Gruppe Kredit Inter — Financial Services and Markets Authority (Belgium). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ROBINSON-MURRAY CONSULTING GROUP LLP — Identity and investment-platform checks
Read the ROBINSON-MURRAY CONSULTING GROUP LLP report for the recorded identity, website details and practical checks before responding to an investment approach.
Primemarkets — Identity and investment-platform checks
Read the Primemarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
BV Bank — Identity and investment-platform checks
BV Bank — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scott and Fischer Consultancy Limited — Identity and investment-platform checks
Scott and Fischer Consultancy Limited — Securities and Exchange Commission (United States of America).
Unesdex — Identity and investment-platform checks
Unesdex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.