PPC FINANCE — Identity and investment-platform checks
PPC FINANCE — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Vyrquon Kyvrendal — Identity and investment-platform checks
Vyrquon Kyvrendal — Finansinspektionen (Sweden). Recorded classification: Fraud and Other Types of Misconduct.
Quopi — Identity and investment-platform checks
Read the Quopi report for the recorded identity, website details and practical checks before responding to an investment approach.
VerifyFX — Identity and investment-platform checks
VerifyFX — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Orb Strategies — Identity and investment-platform checks
Read the Orb Strategies report for the recorded identity, website details and practical checks before responding to an investment approach.
Capital Prime Trade — Identity and investment-platform checks
Capital Prime Trade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Hirsche Private Asset Management Ltd — Identity and investment-platform checks
Hirsche Private Asset Management Ltd — Monetary Authority of Singapore (Singapore).
Xlinez Fund — Identity and investment-platform checks
Read the Xlinez Fund report for the recorded identity, website details and practical checks before responding to an investment approach.
Plus500un — Identity and investment-platform checks
Read the Plus500un report for the recorded identity, website details and practical checks before responding to an investment approach.
FMFW — Identity and investment-platform checks
FMFW — Securities Commission of The Bahamas (Bahamas). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.