Wavefront Capital — Identity and investment-platform checks
Wavefront Capital — Securities and Exchange Commission (United States of America).
Scam Brokers
Ofuyc — Identity and investment-platform checks
Ofuyc — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Fraud and Other Types of Misconduct|General enforcement alerts.
United States Fair Trade Bureau — Identity and investment-platform checks
United States Fair Trade Bureau — Securities and Exchange Commission (United States of America).
Media article Reap Finance Pty Ltd — Identity and investment-platform checks
Read the Media article Reap Finance Pty Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Simplex Finance — Identity and investment-platform checks
Read the Simplex Finance report for the recorded identity, website details and practical checks before responding to an investment approach.
Xycp34 — Identity and investment-platform checks
Read the Xycp34 report for the recorded identity, website details and practical checks before responding to an investment approach.
Guru4invest — Identity and investment-platform checks
Guru4invest — Financial Services and Markets Authority (Belgium). Recorded classification: Fraud and Other Types of Misconduct.
Vegetable Salad — Identity and investment-platform checks
Read the Vegetable Salad report for the recorded identity, website details and practical checks before responding to an investment approach.
Autoken P.S.A. — Identity and investment-platform checks
Autoken P.S.A. — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
GOD SHOP Financial Group — Identity and investment-platform checks
Read the GOD SHOP Financial Group report for the recorded identity, website details and practical checks before responding to an investment approach.