VKR Bank — Identity and investment-platform checks
VKR Bank — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Scam Brokers
Ocdfinances — Identity and investment-platform checks
Read the Ocdfinances report for the recorded identity, website details and practical checks before responding to an investment approach.
Plustraders — Identity and investment-platform checks
Plustraders — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Whitecroft Capital Fondsmæglerselskab A/S — Identity and investment-platform checks
Whitecroft Capital Fondsmæglerselskab A/S — Danish Financial Supervisory Authority (Denmark). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Profitzone Investment — Identity and investment-platform checks
Profitzone Investment — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
Globalwavefx — Identity and investment-platform checks
Globalwavefx — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CREDERE CAPITAL — Identity and investment-platform checks
CREDERE CAPITAL — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fxmingdao — Identity and investment-platform checks
Fxmingdao — Monetary Authority of Singapore (Singapore).
DO Network Ltd — Identity and investment-platform checks
DO Network Ltd — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Gublerfinance — Identity and investment-platform checks
Read the Gublerfinance report for the recorded identity, website details and practical checks before responding to an investment approach.