Fewatrade — Identity and investment-platform checks
Read the Fewatrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
service.administratif@d-ws-support.com — Identity and investment-platform checks
Read the service.administratif@d-ws-support.com report for the recorded identity, website details and practical checks before responding to an investment approach.
High Net Bonds — Identity and investment-platform checks
High Net Bonds — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
External Trading World — Identity and investment-platform checks
Read the External Trading World report for the recorded identity, website details and practical checks before responding to an investment approach.
champagne.ngf.co.il — Identity and investment-platform checks
Read the champagne.ngf.co.il report for the recorded identity, website details and practical checks before responding to an investment approach.
Safeoptionstrading — Identity and investment-platform checks
Safeoptionstrading — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Brandt Swift Associates — Identity and investment-platform checks
Brandt Swift Associates — Monetary Authority of Singapore (Singapore).
Alphawave Capitals — Identity and investment-platform checks
Alphawave Capitals — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
X page “ylgbullion” — Identity and investment-platform checks
X page “ylgbullion” — Securities and Exchange Commission (Thailand). Recorded classification: Other.
info@amf.com — Identity and investment-platform checks
Read the info@amf.com report for the recorded identity, website details and practical checks before responding to an investment approach.