Wedgwood Consultancy Services — Identity and investment-platform checks
Wedgwood Consultancy Services — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Centreforex — Identity and investment-platform checks
Read the Centreforex report for the recorded identity, website details and practical checks before responding to an investment approach.
AdvanceStox or Advance Stox — Identity and investment-platform checks
AdvanceStox or Advance Stox — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Zenith Finance Ltd — Identity and investment-platform checks
Zenith Finance Ltd — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fraktal Trader sp. z o.o. International sp. k. — Identity and investment-platform checks
Fraktal Trader sp. z o.o. International sp. k. — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Investing Options — Identity and investment-platform checks
Read the Investing Options report for the recorded identity, website details and practical checks before responding to an investment approach.
Conseil — Identity and investment-platform checks
Read the Conseil report for the recorded identity, website details and practical checks before responding to an investment approach.
info@amf-france.cc — Identity and investment-platform checks
Read the info@amf-france.cc report for the recorded identity, website details and practical checks before responding to an investment approach.
Davids Community Funeral Services (Pty) Ltd — Identity and investment-platform checks
Davids Community Funeral Services (Pty) Ltd — Financial Sector Conduct Authority (South Africa).
QUANTUM CAPITAL MARKET — Identity and investment-platform checks
QUANTUM CAPITAL MARKET — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.