Core Pro Market — Identity and investment-platform checks
Core Pro Market — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Tradesmart — Identity and investment-platform checks
Read the Tradesmart report for the recorded identity, website details and practical checks before responding to an investment approach.
asuco Vertriebs GmbH — Identity and investment-platform checks
asuco Vertriebs GmbH — Bundesanstalt für Finanzdienstleistungsaufsicht (Germany). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
THOMAS BERTARELLI ASSET MANAGEMENT — Identity and investment-platform checks
THOMAS BERTARELLI ASSET MANAGEMENT — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Instant Options — Identity and investment-platform checks
Instant Options — Monetary Authority of Singapore (Singapore).
Sofinanse — Identity and investment-platform checks
Sofinanse — Finansinspektionen (Sweden). Recorded classification: Fraud and Other Types of Misconduct.
MAPA Finanz GmbH — Identity and investment-platform checks
MAPA Finanz GmbH — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Monument Financial Group — Identity and investment-platform checks
Monument Financial Group — Central Bank of Ireland (Ireland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
HJ Gold Trading Pte Ltd — Identity and investment-platform checks
HJ Gold Trading Pte Ltd — Monetary Authority of Singapore (Singapore).
Carrendor Group — Identity and investment-platform checks
Carrendor Group — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.