Rothman Securities — Identity and investment-platform checks
Rothman Securities — Securities and Exchange Commission (United States of America).
Scam Brokers
Bitoropro — Identity and investment-platform checks
Bitoropro — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Lermoxgent — Identity and investment-platform checks
Lermoxgent — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Instantpremierfx — Identity and investment-platform checks
Read the Instantpremierfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Assetwise Invest — Identity and investment-platform checks
Read the Assetwise Invest report for the recorded identity, website details and practical checks before responding to an investment approach.
Capital Partners Deutschland Holding Ltd. — Identity and investment-platform checks
Capital Partners Deutschland Holding Ltd. — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
service-administratif@hgam-gestion.com — Identity and investment-platform checks
Read the service-administratif@hgam-gestion.com report for the recorded identity, website details and practical checks before responding to an investment approach.
support@lynx-ai.pro — Identity and investment-platform checks
Read the support@lynx-ai.pro report for the recorded identity, website details and practical checks before responding to an investment approach.
Premierfxtrade — Identity and investment-platform checks
Read the Premierfxtrade report for the recorded identity, website details and practical checks before responding to an investment approach.
UK Bonds Centre — Identity and investment-platform checks
UK Bonds Centre — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.