Esperio — Identity and investment-platform checks
Esperio — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
The Firm Inc. — Identity and investment-platform checks
Read the The Firm Inc. report for the recorded identity, website details and practical checks before responding to an investment approach.
Afxcapitalexcel — Identity and investment-platform checks
Read the Afxcapitalexcel report for the recorded identity, website details and practical checks before responding to an investment approach.
Thairath Daily — Identity and investment-platform checks
Read the Thairath Daily report for the recorded identity, website details and practical checks before responding to an investment approach.
Eastpac Capital Limited — Identity and investment-platform checks
Eastpac Capital Limited — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Lioniseassets (Clone) — Identity and investment-platform checks
Lioniseassets (Clone) — Central Bank of Ireland (Ireland). Recorded classification: Other.
FxFaceBookTrade ltd — Identity and investment-platform checks
FxFaceBookTrade ltd — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Quantum AI (beertaill.pics) — Identity and investment-platform checks
Quantum AI (beertaill.pics) — Australian Securities and Investments Commission (Australia). Recorded classification: Other.
Guardian Creative Tax Planners — Identity and investment-platform checks
Guardian Creative Tax Planners — Securities and Exchange Commission (United States of America).
Rxkcapital — Identity and investment-platform checks
Read the Rxkcapital report for the recorded identity, website details and practical checks before responding to an investment approach.