Wavefx.ltd Capital Group — Identity and investment-platform checks
Wavefx.ltd Capital Group — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Commercial Finance Brokers LTD (clone of an FCA authorised firm) — Identity and investment-platform checks
Commercial Finance Brokers LTD (clone of an FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Coins Tradecap — Identity and investment-platform checks
Coins Tradecap — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
the Bonds Company — Identity and investment-platform checks
the Bonds Company — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Pimalo Invest — Identity and investment-platform checks
Read the Pimalo Invest report for the recorded identity, website details and practical checks before responding to an investment approach.
Finances Premium — Identity and investment-platform checks
Read the Finances Premium report for the recorded identity, website details and practical checks before responding to an investment approach.
Tipranks — Identity and investment-platform checks
Read the Tipranks report for the recorded identity, website details and practical checks before responding to an investment approach.
JPM Consult — Identity and investment-platform checks
JPM Consult — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Dcf Investment — Identity and investment-platform checks
Read the Dcf Investment report for the recorded identity, website details and practical checks before responding to an investment approach.
Suissecoinhub — Identity and investment-platform checks
Read the Suissecoinhub report for the recorded identity, website details and practical checks before responding to an investment approach.