Bridgestone Trading Ltd — Identity and investment-platform checks
Bridgestone Trading Ltd — Monetary Authority of Singapore (Singapore).
Scam Brokers
Crypto FX Tradings 448 — Identity and investment-platform checks
Crypto FX Tradings 448 — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
View — Identity and investment-platform checks
Read the View report for the recorded identity, website details and practical checks before responding to an investment approach.
Elliott Investment — Identity and investment-platform checks
Elliott Investment — Bundesanstalt für Finanzdienstleistungsaufsicht (Germany). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bond Select UK — Identity and investment-platform checks
Bond Select UK — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
NAR Trading Traders Sdn Bhd (1217008-M) — Identity and investment-platform checks
NAR Trading Traders Sdn Bhd (1217008-M) — Securities Commission (Malaysia). Recorded classification: Other.
Noris Bank/Noris ISA (Clone of an EEA Authorised Firm) — Identity and investment-platform checks
Noris Bank/Noris ISA (Clone of an EEA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Aerofinancing — Identity and investment-platform checks
Read the Aerofinancing report for the recorded identity, website details and practical checks before responding to an investment approach.
Triumph in Bursa — Identity and investment-platform checks
Triumph in Bursa — Securities Commission (Malaysia). Recorded classification: Other.
Yomaex Crypto Market Limited — Identity and investment-platform checks
Read the Yomaex Crypto Market Limited report for the recorded identity, website details and practical checks before responding to an investment approach.