Borman Corp — Identity and investment-platform checks
Borman Corp — Monetary Authority of Singapore (Singapore).
Scam Brokers
Bureau of International Securities Trading — Identity and investment-platform checks
Bureau of International Securities Trading — Securities and Exchange Commission (United States of America).
PFT Certx International Ltd Zeus Global Asset Management FZCO — Identity and investment-platform checks
Read the PFT Certx International Ltd Zeus Global Asset Management FZCO report for the recorded identity, website details and practical checks before responding to an investment approach.
Insurance Brokerage Marlena Krześniak — Identity and investment-platform checks
Insurance Brokerage Marlena Krześniak — Polish Financial Supervision Authority (Poland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
MIDAS GOLDSMITH — Identity and investment-platform checks
MIDAS GOLDSMITH — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Forex4u — Identity and investment-platform checks
Forex4u — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Universal Consolidated — Identity and investment-platform checks
Universal Consolidated — Securities and Exchange Commission (United States of America).
SuperEx — Identity and investment-platform checks
SuperEx — Securities Commission (Malaysia). Recorded classification: Other.
Expert Info — Identity and investment-platform checks
Read the Expert Info report for the recorded identity, website details and practical checks before responding to an investment approach.
STABLESTOCKEX — Identity and investment-platform checks
STABLESTOCKEX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.