FINIKO Invest Swiss — Identity and investment-platform checks
FINIKO Invest Swiss — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Dragon International — Identity and investment-platform checks
Read the Dragon International report for the recorded identity, website details and practical checks before responding to an investment approach.
Emsworth Alternatives — Identity and investment-platform checks
Read the Emsworth Alternatives report for the recorded identity, website details and practical checks before responding to an investment approach.
Tradelineglobal — Identity and investment-platform checks
Read the Tradelineglobal report for the recorded identity, website details and practical checks before responding to an investment approach.
InvestCore Ltd. c/o Xertz Consulting Inc. — Identity and investment-platform checks
InvestCore Ltd. c/o Xertz Consulting Inc. — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
MOORELAND ADVISORS LLC — Identity and investment-platform checks
MOORELAND ADVISORS LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Thinkvatemarkets — Identity and investment-platform checks
Read the Thinkvatemarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Keyline FX — Identity and investment-platform checks
Keyline FX — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts.
Swiss Investment Solution — Identity and investment-platform checks
Read the Swiss Investment Solution report for the recorded identity, website details and practical checks before responding to an investment approach.
Indiaadvantage Co — Identity and investment-platform checks
Read the Indiaadvantage Co report for the recorded identity, website details and practical checks before responding to an investment approach.