Stellar-Trade — Identity and investment-platform checks
Stellar-Trade — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Mainriver Holdings Pty Ltd — Identity and investment-platform checks
Read the Mainriver Holdings Pty Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
SALVAX LTD — Identity and investment-platform checks
SALVAX LTD — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
InvestmentONE Capital Holdings Pte Ltd — Identity and investment-platform checks
InvestmentONE Capital Holdings Pte Ltd — Monetary Authority of Singapore (Singapore).
HGF Trade Gold Now — Identity and investment-platform checks
Read the HGF Trade Gold Now report for the recorded identity, website details and practical checks before responding to an investment approach.
Loans21 Ltd (clone of an FCA authorised firm) — Identity and investment-platform checks
Loans21 Ltd (clone of an FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
theoliip — Identity and investment-platform checks
Read the theoliip report for the recorded identity, website details and practical checks before responding to an investment approach.
Imperial Quest Ventures, Ltd. — Identity and investment-platform checks
Imperial Quest Ventures, Ltd. — Securities and Exchange Commission (United States of America).
Groupbtc — Identity and investment-platform checks
Read the Groupbtc report for the recorded identity, website details and practical checks before responding to an investment approach.
HIGH-TECH FX — Identity and investment-platform checks
HIGH-TECH FX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.