Firecrest Capital — Identity and investment-platform checks
Read the Firecrest Capital report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Centrum Banque — Identity and investment-platform checks
Read the Centrum Banque report for the recorded identity, website details and practical checks before responding to an investment approach.
Kitefx — Identity and investment-platform checks
Read the Kitefx report for the recorded identity, website details and practical checks before responding to an investment approach.
Gs-Partnership — Identity and investment-platform checks
Gs-Partnership — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Profitedtradesignals — Identity and investment-platform checks
Read the Profitedtradesignals report for the recorded identity, website details and practical checks before responding to an investment approach.
CitiWealth Asset Management — Identity and investment-platform checks
CitiWealth Asset Management — Securities and Exchange Commission (United States of America).
3storich — Identity and investment-platform checks
3storich — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Noma Capital — Identity and investment-platform checks
Noma Capital — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Luminx investors — Identity and investment-platform checks
Luminx investors — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
HighWorld Capital Associates LLC — Identity and investment-platform checks
HighWorld Capital Associates LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.