lazardarabiacompany — Identity and investment-platform checks
lazardarabiacompany — Financial Services Authority (Oman, Sultanate of). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
cavalliautomotive (Clone of FCA Authorised Firm) — Identity and investment-platform checks
cavalliautomotive (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
VOW-ASIA — Identity and investment-platform checks
VOW-ASIA — Monetary Authority of Singapore (Singapore).
Ald Cpl — Identity and investment-platform checks
Read the Ald Cpl report for the recorded identity, website details and practical checks before responding to an investment approach.
Bit500 — Identity and investment-platform checks
Read the Bit500 report for the recorded identity, website details and practical checks before responding to an investment approach.
ICT Innovative Crypto Technology — Identity and investment-platform checks
ICT Innovative Crypto Technology — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Confrapar — Identity and investment-platform checks
Confrapar — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bgcpartnersfx — Identity and investment-platform checks
Read the Bgcpartnersfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Capital Market Reserve — Identity and investment-platform checks
Capital Market Reserve — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Econam — Identity and investment-platform checks
Econam — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.