Garda Capital Partners Pte. Ltd. — Identity and investment-platform checks
Garda Capital Partners Pte. Ltd. — Monetary Authority of Singapore (Singapore).
Scam Brokers
NETWEALTH — Identity and investment-platform checks
NETWEALTH — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bitfxexchange — Identity and investment-platform checks
Read the Bitfxexchange report for the recorded identity, website details and practical checks before responding to an investment approach.
Arcitex — Identity and investment-platform checks
Arcitex — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.
Fixed Rate Search — Identity and investment-platform checks
Read the Fixed Rate Search report for the recorded identity, website details and practical checks before responding to an investment approach.
National Loans UK/ NationalLoansUK(Clone of an FCA authorised firm) — Identity and investment-platform checks
National Loans UK/ NationalLoansUK(Clone of an FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
GFSS LTD — Identity and investment-platform checks
Read the GFSS LTD report for the recorded identity, website details and practical checks before responding to an investment approach.
TC New Horizon Global Balanced Fund — Identity and investment-platform checks
Read the TC New Horizon Global Balanced Fund report for the recorded identity, website details and practical checks before responding to an investment approach.
Stbmarkets — Identity and investment-platform checks
Read the Stbmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Litmusasset — Identity and investment-platform checks
Read the Litmusasset report for the recorded identity, website details and practical checks before responding to an investment approach.