International Financial Securities Regulatory Commission — Identity and investment-platform checks
International Financial Securities Regulatory Commission — Securities and Exchange Commission (United States of America).
Scam Brokers
Freedom FX Broker Limited — Identity and investment-platform checks
Freedom FX Broker Limited — Financial Services Regulatory Authority (Abu Dhabi). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Centrade Management Corp. — Identity and investment-platform checks
Centrade Management Corp. — Securities and Exchange Commission (United States of America).
Sdvch — Identity and investment-platform checks
Read the Sdvch report for the recorded identity, website details and practical checks before responding to an investment approach.
Trust Capital — Identity and investment-platform checks
Read the Trust Capital report for the recorded identity, website details and practical checks before responding to an investment approach.
FINCONCHILE — Identity and investment-platform checks
FINCONCHILE — Comisión para el Mercado Financiero (Financial Market Commission) (Chile). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
prénom.nom@uptevia-gestion.com — Identity and investment-platform checks
Read the prénom.nom@uptevia-gestion.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Managed Accounts Fund Services PLC (Clone) — Identity and investment-platform checks
Managed Accounts Fund Services PLC (Clone) — Central Bank of Ireland (Ireland). Recorded classification: Other.
LONDONBANK — Identity and investment-platform checks
LONDONBANK — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CoinStats — Identity and investment-platform checks
CoinStats — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.