Mijn Krediet Devoght — Identity and investment-platform checks
Read the Mijn Krediet Devoght report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Offshore Taxation — Identity and investment-platform checks
Offshore Taxation — Securities and Exchange Commission (United States of America).
Nexusxchange — Identity and investment-platform checks
Read the Nexusxchange report for the recorded identity, website details and practical checks before responding to an investment approach.
Investunionltd — Identity and investment-platform checks
Read the Investunionltd report for the recorded identity, website details and practical checks before responding to an investment approach.
SPACBROKERAGE — Identity and investment-platform checks
SPACBROKERAGE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Pekedex — Identity and investment-platform checks
Pekedex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Forex Trade Services — Identity and investment-platform checks
Forex Trade Services — Securities and Exchange Commission (United States of America).
Protraderai — Identity and investment-platform checks
Read the Protraderai report for the recorded identity, website details and practical checks before responding to an investment approach.
Fortis Investment Management — Identity and investment-platform checks
Fortis Investment Management — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
QuantumAI Innovation — Identity and investment-platform checks
QuantumAI Innovation — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.