Prosperity FZCO Company — Identity and investment-platform checks
Prosperity FZCO Company — Capital Market Authority (United Arab Emirates). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Diapasonpartners — Identity and investment-platform checks
Read the Diapasonpartners report for the recorded identity, website details and practical checks before responding to an investment approach.
Tadeero — Identity and investment-platform checks
Read the Tadeero report for the recorded identity, website details and practical checks before responding to an investment approach.
My ProfitLive TRADING — Identity and investment-platform checks
My ProfitLive TRADING — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
HIMERGE ACQUISITION ADVISORS LLC — Identity and investment-platform checks
HIMERGE ACQUISITION ADVISORS LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Potential clone entity – Rockstead Capital — Identity and investment-platform checks
Potential clone entity – Rockstead Capital — Securities Commission (Malaysia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FXCentrum Broker — Identity and investment-platform checks
FXCentrum Broker — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
cleverinvestors.co.uk — Identity and investment-platform checks
cleverinvestors.co.uk — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Berkshire Consulting — Identity and investment-platform checks
Berkshire Consulting — Securities and Exchange Commission (United States of America).
Quinex Global — Identity and investment-platform checks
Quinex Global — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.