INSTITUTO SANCHEZ — Identity and investment-platform checks
INSTITUTO SANCHEZ — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Bacall & Associates — Identity and investment-platform checks
Bacall & Associates — Monetary Authority of Singapore (Singapore).
Ceresspc — Identity and investment-platform checks
Read the Ceresspc report for the recorded identity, website details and practical checks before responding to an investment approach.
WaveCapitalFX — Identity and investment-platform checks
WaveCapitalFX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Rif Capt — Identity and investment-platform checks
Read the Rif Capt report for the recorded identity, website details and practical checks before responding to an investment approach.
Easemining — Identity and investment-platform checks
Easemining — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Royalstern — Identity and investment-platform checks
Read the Royalstern report for the recorded identity, website details and practical checks before responding to an investment approach.
Spanish — Identity and investment-platform checks
Read the Spanish report for the recorded identity, website details and practical checks before responding to an investment approach.
Website and Line “LISTO PRO — Identity and investment-platform checks
Website and Line “LISTO PRO — Securities and Exchange Commission (Thailand). Recorded classification: Other.
Financial Asset Management, Inc. — Identity and investment-platform checks
Financial Asset Management, Inc. — Securities and Exchange Commission (United States of America).