Polski Holding Inwestycyjny S.A. — Identity and investment-platform checks
Polski Holding Inwestycyjny S.A. — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Scam Brokers
Quantum Ireland ICAV – Withholding client funds, overseas regulator warning — Identity and investment-platform checks
Quantum Ireland ICAV – Withholding client funds, overseas regulator warning — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tradeswiftpro — Identity and investment-platform checks
Tradeswiftpro — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
TCS Bank AG — Identity and investment-platform checks
TCS Bank AG — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Alpinumcg — Identity and investment-platform checks
Read the Alpinumcg report for the recorded identity, website details and practical checks before responding to an investment approach.
Forexeze — Identity and investment-platform checks
Read the Forexeze report for the recorded identity, website details and practical checks before responding to an investment approach.
Swisscapital — Identity and investment-platform checks
Read the Swisscapital report for the recorded identity, website details and practical checks before responding to an investment approach.
Stock Markets — Identity and investment-platform checks
Stock Markets — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
4xCube Ltd — Identity and investment-platform checks
4xCube Ltd — Comissão de Valores Mobiliários (Brazil). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ttsmarkets — Identity and investment-platform checks
Read the Ttsmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.