Guardian Project — Identity and investment-platform checks
Read the Guardian Project report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Finomic — Identity and investment-platform checks
Finomic — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
orvelin-invest.net orvelin-invest.pro — Identity and investment-platform checks
Read the orvelin-invest.net orvelin-invest.pro report for the recorded identity, website details and practical checks before responding to an investment approach.
FLAG MARKETS LLC — Identity and investment-platform checks
FLAG MARKETS LLC — Capital Market Authority of Montenegro (Montenegro). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SB Registry — Identity and investment-platform checks
SB Registry — Securities and Exchange Commission (United States of America).
Strickland Capital Group — Identity and investment-platform checks
Strickland Capital Group — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bank of America – Fake term deposits and bonds — Identity and investment-platform checks
Bank of America – Fake term deposits and bonds — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Themarketlimited — Identity and investment-platform checks
Read the Themarketlimited report for the recorded identity, website details and practical checks before responding to an investment approach.
Bondcomparisonsite — Identity and investment-platform checks
Read the Bondcomparisonsite report for the recorded identity, website details and practical checks before responding to an investment approach.
KEPLER IA — Identity and investment-platform checks
KEPLER IA — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.