Swiss24 — Identity and investment-platform checks
Read the Swiss24 report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Thames Water Opt In (Clone of FCA appointed representative firm) — Identity and investment-platform checks
Thames Water Opt In (Clone of FCA appointed representative firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Volda Financiering — Identity and investment-platform checks
Read the Volda Financiering report for the recorded identity, website details and practical checks before responding to an investment approach.
Artemis Smart Investment Circle (Clone of FCA authorised firm) — Identity and investment-platform checks
Artemis Smart Investment Circle (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Blfund Eco — Identity and investment-platform checks
Read the Blfund Eco report for the recorded identity, website details and practical checks before responding to an investment approach.
Finquotesfinancial — Identity and investment-platform checks
Read the Finquotesfinancial report for the recorded identity, website details and practical checks before responding to an investment approach.
Cryptofirstfxminers — Identity and investment-platform checks
Read the Cryptofirstfxminers report for the recorded identity, website details and practical checks before responding to an investment approach.
Prudential Bonds — Identity and investment-platform checks
Read the Prudential Bonds report for the recorded identity, website details and practical checks before responding to an investment approach.
Oculustrade — Identity and investment-platform checks
Read the Oculustrade report for the recorded identity, website details and practical checks before responding to an investment approach.
International Financial Securities Regulatory Commission — Identity and investment-platform checks
International Financial Securities Regulatory Commission — Securities and Exchange Commission (United States of America).