Solitairefx — Identity and investment-platform checks
Read the Solitairefx report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Trustcanada Sa — Identity and investment-platform checks
Read the Trustcanada Sa report for the recorded identity, website details and practical checks before responding to an investment approach.
SEMPI GOLD ESPAÑA, S.A.U — Identity and investment-platform checks
SEMPI GOLD ESPAÑA, S.A.U — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Obcai — Identity and investment-platform checks
Read the Obcai report for the recorded identity, website details and practical checks before responding to an investment approach.
Capital Platform (CP) International — Identity and investment-platform checks
Capital Platform (CP) International — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fx Coniplant — Identity and investment-platform checks
Fx Coniplant — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Change Debt Support (Clone of FCA authorised firm) — Identity and investment-platform checks
Change Debt Support (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ROYAL INVESTMENT CONSORTIUM — Identity and investment-platform checks
ROYAL INVESTMENT CONSORTIUM — Bermuda Monetary Authority (Bermuda).
Easy Payments Inc. — Identity and investment-platform checks
Easy Payments Inc. — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Savone Pierre Brokerage (Clone of EEA authorised firm) — Identity and investment-platform checks
Savone Pierre Brokerage (Clone of EEA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.