Hiroseglobaltrades — Identity and investment-platform checks
Hiroseglobaltrades — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Primefuturespip — Identity and investment-platform checks
Read the Primefuturespip report for the recorded identity, website details and practical checks before responding to an investment approach.
Ouinex — Identity and investment-platform checks
Read the Ouinex report for the recorded identity, website details and practical checks before responding to an investment approach.
Cloning entity: FARAD Investment Management S.A. — Identity and investment-platform checks
Cloning entity: FARAD Investment Management S.A. — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Vibeinv Invest Limited, Prim Global Reach Ltd — Identity and investment-platform checks
Read the Vibeinv Invest Limited, Prim Global Reach Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Bitaris Fundcore — Identity and investment-platform checks
Read the Bitaris Fundcore report for the recorded identity, website details and practical checks before responding to an investment approach.
TC Media Sp. z o.o. — Identity and investment-platform checks
TC Media Sp. z o.o. — Polish Financial Supervision Authority (Poland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Asset Appreciation Programme (15) — Identity and investment-platform checks
Asset Appreciation Programme (15) — Financial Markets Authority (New Zealand). Recorded classification: Market Manipulation (pump and dump schemes, wash trades, etc.).
Murray and Johnson — Identity and investment-platform checks
Murray and Johnson — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Northern Alliance Group — Identity and investment-platform checks
Northern Alliance Group — Securities and Exchange Commission (United States of America).