PROFIT RETURN — Identity and investment-platform checks
Read the PROFIT RETURN report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Wh Luxembourg — Identity and investment-platform checks
Read the Wh Luxembourg report for the recorded identity, website details and practical checks before responding to an investment approach.
Preferred Trusts — Identity and investment-platform checks
Preferred Trusts — Securities Commission (Malaysia). Recorded classification: Other.
EverythingAboutStock — Identity and investment-platform checks
EverythingAboutStock — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
HOUSING DISREPAIR ADVISORS — Identity and investment-platform checks
HOUSING DISREPAIR ADVISORS — Financial Conduct Authority (United Kingdom). Recorded classification: Other.
Argentinian Securities Commission — Identity and investment-platform checks
Argentinian Securities Commission — Securities and Exchange Commission (United States of America).
Voxtrend Putere — Identity and investment-platform checks
Voxtrend Putere — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
LuxisTrade Ltd — Identity and investment-platform checks
LuxisTrade Ltd — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
PRIMETRADEOPTIONS — Identity and investment-platform checks
PRIMETRADEOPTIONS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ARB Capital – Clone of FCA Authorised firm (clone of FCA authorised firm) — Identity and investment-platform checks
ARB Capital – Clone of FCA Authorised firm (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.