Allfinagroup — Identity and investment-platform checks
Read the Allfinagroup report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Vendigital — Identity and investment-platform checks
Vendigital — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
State Securities Commission — Identity and investment-platform checks
State Securities Commission — Securities and Exchange Commission (United States of America).
Merrix — Identity and investment-platform checks
Read the Merrix report for the recorded identity, website details and practical checks before responding to an investment approach.
Protoninvest — Identity and investment-platform checks
Read the Protoninvest report for the recorded identity, website details and practical checks before responding to an investment approach.
Global Tech Holdings — Identity and investment-platform checks
Global Tech Holdings — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Stockskey — Identity and investment-platform checks
Stockskey — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Dom Finansowo-Inwestycyjny Filar sp. z o.o. — Identity and investment-platform checks
Dom Finansowo-Inwestycyjny Filar sp. z o.o. — Polish Financial Supervision Authority (Poland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Other.
Bancorpspain — Identity and investment-platform checks
Read the Bancorpspain report for the recorded identity, website details and practical checks before responding to an investment approach.
souscription@bbaitaufrance.com — Identity and investment-platform checks
Read the souscription@bbaitaufrance.com report for the recorded identity, website details and practical checks before responding to an investment approach.