Smart IT Global Limited — Identity and investment-platform checks
Smart IT Global Limited — Bundesanstalt für Finanzdienstleistungsaufsicht (Germany). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Scpi 2023 — Identity and investment-platform checks
Read the Scpi 2023 report for the recorded identity, website details and practical checks before responding to an investment approach.
Core-Invest — Identity and investment-platform checks
Read the Core-Invest report for the recorded identity, website details and practical checks before responding to an investment approach.
Smart Analyst Expert — Identity and investment-platform checks
Smart Analyst Expert — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Finco Com — Identity and investment-platform checks
Read the Finco Com report for the recorded identity, website details and practical checks before responding to an investment approach.
Galaxyex — Identity and investment-platform checks
Read the Galaxyex report for the recorded identity, website details and practical checks before responding to an investment approach.
Grey Matter Enterprise Ltd — Identity and investment-platform checks
Grey Matter Enterprise Ltd — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Steerum — Identity and investment-platform checks
Steerum — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Gold shopping — Identity and investment-platform checks
Read the Gold shopping report for the recorded identity, website details and practical checks before responding to an investment approach.
STP Broker — Identity and investment-platform checks
Read the STP Broker report for the recorded identity, website details and practical checks before responding to an investment approach.