Financechain — Identity and investment-platform checks
Read the Financechain report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Swiss Fran Capital AG — Identity and investment-platform checks
Swiss Fran Capital AG — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Other.
Investec Trade — Identity and investment-platform checks
Investec Trade — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Assay Management Spo. z o.o. — Identity and investment-platform checks
Assay Management Spo. z o.o. — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Elitereptrades — Identity and investment-platform checks
Elitereptrades — Securities and Exchange Commission (United States of America).
TeleTrade — Identity and investment-platform checks
TeleTrade — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Pierce Morgan Trust Management, LLC — Identity and investment-platform checks
Read the Pierce Morgan Trust Management, LLC report for the recorded identity, website details and practical checks before responding to an investment approach.
Heimdall Developments Ltd — Identity and investment-platform checks
Read the Heimdall Developments Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Icon FX — Identity and investment-platform checks
Read the Icon FX report for the recorded identity, website details and practical checks before responding to an investment approach.
Bit Finance Live Iq — Identity and investment-platform checks
Bit Finance Live Iq — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.