Finev Finance — Identity and investment-platform checks
Finev Finance — Financial Services and Markets Authority (Belgium). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
prénom.nom@amedeis-invest.com — Identity and investment-platform checks
Read the prénom.nom@amedeis-invest.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Ohkajhu Our Farm — Identity and investment-platform checks
Read the Ohkajhu Our Farm report for the recorded identity, website details and practical checks before responding to an investment approach.
High Performance Battery Holding AG — Identity and investment-platform checks
High Performance Battery Holding AG — Bundesanstalt für Finanzdienstleistungsaufsicht (Germany). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Kwakolmarkets — Identity and investment-platform checks
Read the Kwakolmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Liquidity Pool — Identity and investment-platform checks
Read the Liquidity Pool report for the recorded identity, website details and practical checks before responding to an investment approach.
Qcapitalforex — Identity and investment-platform checks
Read the Qcapitalforex report for the recorded identity, website details and practical checks before responding to an investment approach.
Fxsecondview — Identity and investment-platform checks
Read the Fxsecondview report for the recorded identity, website details and practical checks before responding to an investment approach.
Smartfxvest — Identity and investment-platform checks
Read the Smartfxvest report for the recorded identity, website details and practical checks before responding to an investment approach.
PipPotential — Identity and investment-platform checks
PipPotential — Financial Conduct Authority (United Kingdom). Recorded classification: Registered/Licensed entity impersonators.