Wallenberg-Investment — Identity and investment-platform checks
Wallenberg-Investment — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Beacon Global Management, Inc. — Identity and investment-platform checks
Beacon Global Management, Inc. — Securities and Exchange Commission (United States of America).
Cvcmarkets — Identity and investment-platform checks
Read the Cvcmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
ElthoEquity — Identity and investment-platform checks
ElthoEquity — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Adamantfx — Identity and investment-platform checks
Read the Adamantfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Bonington Mallory Limited t/a Domestic Appliance Care — Identity and investment-platform checks
Read the Bonington Mallory Limited t/a Domestic Appliance Care report for the recorded identity, website details and practical checks before responding to an investment approach.
Swissquotes Ltd (Clone of FCA authorised firm) — Identity and investment-platform checks
Swissquotes Ltd (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Apex Capitals Pro — Identity and investment-platform checks
Apex Capitals Pro — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
PZ Markets(s) — Identity and investment-platform checks
PZ Markets(s) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Riseinvest — Identity and investment-platform checks
Read the Riseinvest report for the recorded identity, website details and practical checks before responding to an investment approach.