Arlequininvest — Identity and investment-platform checks
Read the Arlequininvest report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
GG Ideas Marketing Sdn Bhd — Identity and investment-platform checks
GG Ideas Marketing Sdn Bhd — Monetary Authority of Singapore (Singapore).
World M T — Identity and investment-platform checks
Read the World M T report for the recorded identity, website details and practical checks before responding to an investment approach.
Adarcapital — Identity and investment-platform checks
Read the Adarcapital report for the recorded identity, website details and practical checks before responding to an investment approach.
Prointerex — Identity and investment-platform checks
Prointerex — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
AGI Cmaroc — Identity and investment-platform checks
AGI Cmaroc — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Zoxir — Identity and investment-platform checks
Zoxir — National Securities and Stock Market Commission (Ukraine). Recorded classification: Other.
Bondmarket — Identity and investment-platform checks
Read the Bondmarket report for the recorded identity, website details and practical checks before responding to an investment approach.
Zealasset — Identity and investment-platform checks
Read the Zealasset report for the recorded identity, website details and practical checks before responding to an investment approach.
Handel Avkastör — Identity and investment-platform checks
Handel Avkastör — Finansinspektionen (Sweden). Recorded classification: Fraud and Other Types of Misconduct.