Fidjus Bank — Identity and investment-platform checks
Fidjus Bank — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Scam Brokers
WEALTH FUND MANAGEMENT INTERNATIONAL — Identity and investment-platform checks
WEALTH FUND MANAGEMENT INTERNATIONAL — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
MarketsProfit — Identity and investment-platform checks
MarketsProfit — Monetary Authority of Singapore (Singapore).
Cap Masters — Identity and investment-platform checks
Read the Cap Masters report for the recorded identity, website details and practical checks before responding to an investment approach.
Polnaro — Identity and investment-platform checks
Read the Polnaro report for the recorded identity, website details and practical checks before responding to an investment approach.
Tradetoexcel — Identity and investment-platform checks
Read the Tradetoexcel report for the recorded identity, website details and practical checks before responding to an investment approach.
CRYPTO TWITTER — Identity and investment-platform checks
Read the CRYPTO TWITTER report for the recorded identity, website details and practical checks before responding to an investment approach.
Bondratechecker — Identity and investment-platform checks
Read the Bondratechecker report for the recorded identity, website details and practical checks before responding to an investment approach.
Stsroyal — Identity and investment-platform checks
Read the Stsroyal report for the recorded identity, website details and practical checks before responding to an investment approach.
Jetvix — Identity and investment-platform checks
Read the Jetvix report for the recorded identity, website details and practical checks before responding to an investment approach.