Algorithmsgroup — Identity and investment-platform checks
Read the Algorithmsgroup report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Milleis — Identity and investment-platform checks
Read the Milleis report for the recorded identity, website details and practical checks before responding to an investment approach.
Zetashares — Identity and investment-platform checks
Read the Zetashares report for the recorded identity, website details and practical checks before responding to an investment approach.
EU Traders Monitoring Team (clone of FCA authorised firm) — Identity and investment-platform checks
EU Traders Monitoring Team (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Centara Management & Fund — Identity and investment-platform checks
Centara Management & Fund — Comissão do Mercado de Valores Mobiliários (Portugal). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Green Nova World — Identity and investment-platform checks
Read the Green Nova World report for the recorded identity, website details and practical checks before responding to an investment approach.
APP DAILYWALLET — Identity and investment-platform checks
APP DAILYWALLET — Securities and Exchange Commission (Thailand). Recorded classification: Other.
globalyouthtrading/ davidgyt/ wevesting — Identity and investment-platform checks
globalyouthtrading/ davidgyt/ wevesting — Comissão do Mercado de Valores Mobiliários (Portugal). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Alpha Connect — Identity and investment-platform checks
Read the Alpha Connect report for the recorded identity, website details and practical checks before responding to an investment approach.
FDS Research — Identity and investment-platform checks
FDS Research — Monetary Authority of Singapore (Singapore).