Profits Adventure — Identity and investment-platform checks
Profits Adventure — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Capital Trade Consulting — Identity and investment-platform checks
Capital Trade Consulting — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
EFS Lux, Finexleaders, OneCapital CFDS, Sigma Capital, Algobot24 — Identity and investment-platform checks
EFS Lux, Finexleaders, OneCapital CFDS, Sigma Capital, Algobot24 — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Other.
Sotafin — Identity and investment-platform checks
Sotafin — Financial Services and Markets Authority (Belgium). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Equity Finance Market — Identity and investment-platform checks
Read the Equity Finance Market report for the recorded identity, website details and practical checks before responding to an investment approach.
DELCHILLING INVESTMENTS — Identity and investment-platform checks
DELCHILLING INVESTMENTS — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
prénom.nom@bestinver-gestion.com — Identity and investment-platform checks
Read the prénom.nom@bestinver-gestion.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Tolgrand — Identity and investment-platform checks
Read the Tolgrand report for the recorded identity, website details and practical checks before responding to an investment approach.
SECUREFX Capital LTD — Identity and investment-platform checks
SECUREFX Capital LTD — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Wealth Invest 24 — Identity and investment-platform checks
Wealth Invest 24 — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.