Elliott Investment — Identity and investment-platform checks
Elliott Investment — Bundesanstalt für Finanzdienstleistungsaufsicht (Germany). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
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.
MSB Trust Series IV — Identity and investment-platform checks
MSB Trust Series IV — Securities and Futures Commission (Hong Kong). Recorded classification: Other.
Cryptofundfx — Identity and investment-platform checks
Read the Cryptofundfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Sharetrader — Identity and investment-platform checks
Read the Sharetrader report for the recorded identity, website details and practical checks before responding to an investment approach.