Normend — Identity and investment-platform checks
Normend — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Deolimited — Identity and investment-platform checks
Read the Deolimited report for the recorded identity, website details and practical checks before responding to an investment approach.
Appexcapital — Identity and investment-platform checks
Read the Appexcapital report for the recorded identity, website details and practical checks before responding to an investment approach.
Unifiedstockstrade — Identity and investment-platform checks
Read the Unifiedstockstrade report for the recorded identity, website details and practical checks before responding to an investment approach.
COMPLIENCE@BMABM.COM — Identity and investment-platform checks
COMPLIENCE@BMABM.COM — Bermuda Monetary Authority (Bermuda).
ENDERG Szymon Lewandowski — Identity and investment-platform checks
ENDERG Szymon Lewandowski — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
AW MARKETS UK Limited/AW Markets — Identity and investment-platform checks
AW MARKETS UK Limited/AW Markets — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Union Wealth Management — Identity and investment-platform checks
Read the Union Wealth Management report for the recorded identity, website details and practical checks before responding to an investment approach.
Glory Traders — Identity and investment-platform checks
Read the Glory Traders report for the recorded identity, website details and practical checks before responding to an investment approach.
Tomason Henry Law Offices — Identity and investment-platform checks
Tomason Henry Law Offices — Securities and Exchange Commission (United States of America).