Gestion Finance — Identity and investment-platform checks
Read the Gestion Finance report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Macquarie Capital (Clone of FCA Authorised firm) — Identity and investment-platform checks
Macquarie Capital (Clone of FCA Authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Deepfetchai — Identity and investment-platform checks
Read the Deepfetchai report for the recorded identity, website details and practical checks before responding to an investment approach.
Cemg Groupe — Identity and investment-platform checks
Read the Cemg Groupe report for the recorded identity, website details and practical checks before responding to an investment approach.
Dempsey Bingham — Identity and investment-platform checks
Dempsey Bingham — Securities and Exchange Commission (United States of America).
Churchill Recovery Solutions Ltd (clone of FCA authorised firm) — Identity and investment-platform checks
Churchill Recovery Solutions Ltd (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
The Northern Markets — Identity and investment-platform checks
The Northern Markets — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bitsharechain — Identity and investment-platform checks
Read the Bitsharechain report for the recorded identity, website details and practical checks before responding to an investment approach.
Cripto Intercambio — Identity and investment-platform checks
Cripto Intercambio — Comisión para el Mercado Financiero (Financial Market Commission) (Chile). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
THE MEMBER CLUB — Identity and investment-platform checks
THE MEMBER CLUB — Superintendencia del Mercado de Valores (Panama). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.