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.
Scam Brokers
Evolve — Identity and investment-platform checks
Read the Evolve report for the recorded identity, website details and practical checks before responding to an investment approach.
Altacon Investment Group — Identity and investment-platform checks
Altacon Investment Group — Monetary Authority of Singapore (Singapore).
GLOBANT-ASSETS — Identity and investment-platform checks
GLOBANT-ASSETS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Etoro — Identity and investment-platform checks
Read the Etoro report for the recorded identity, website details and practical checks before responding to an investment approach.
Xion Trade — Identity and investment-platform checks
Read the Xion Trade report for the recorded identity, website details and practical checks before responding to an investment approach.
RAM Active Investments (clone of FCA authorised firm) — Identity and investment-platform checks
Read the RAM Active Investments (clone of FCA authorised firm) report for the recorded identity, website details and practical checks before responding to an investment approach.
Plateau Finance — Identity and investment-platform checks
Read the Plateau Finance report for the recorded identity, website details and practical checks before responding to an investment approach.
Group Asset Holdings Limited — Identity and investment-platform checks
Group Asset Holdings Limited — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
MXC Singapore Pte. Ltd. — Identity and investment-platform checks
Read the MXC Singapore Pte. Ltd. report for the recorded identity, website details and practical checks before responding to an investment approach.