Philos Partners Investor Services Limited (Clone) — Identity and investment-platform checks
Philos Partners Investor Services Limited (Clone) — Central Bank of Ireland (Ireland). Recorded classification: Other.
Scam Brokers
Stakechain Holdings Ltd — Identity and investment-platform checks
Stakechain Holdings Ltd — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Kellerfin — Identity and investment-platform checks
Read the Kellerfin report for the recorded identity, website details and practical checks before responding to an investment approach.
Ultimarkets — Identity and investment-platform checks
Read the Ultimarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Walton International Group (S) Pte Ltd (Walton) — Identity and investment-platform checks
Walton International Group (S) Pte Ltd (Walton) — Monetary Authority of Singapore (Singapore).
Rockfortmarket — Identity and investment-platform checks
Read the Rockfortmarket report for the recorded identity, website details and practical checks before responding to an investment approach.
Nard — Identity and investment-platform checks
Read the Nard report for the recorded identity, website details and practical checks before responding to an investment approach.
Lead Capital Partners — Identity and investment-platform checks
Lead Capital Partners — Securities and Exchange Commission (United States of America).
Wisebrandltd — Identity and investment-platform checks
Wisebrandltd — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Dudez — Identity and investment-platform checks
Dudez — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.