Pleasing Golden — Identity and investment-platform checks
Read the Pleasing Golden report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Kingsway Capital Limited (Clone of FCA Authorised firm) — Identity and investment-platform checks
Kingsway Capital Limited (Clone of FCA Authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Kerfordfx — Identity and investment-platform checks
Read the Kerfordfx report for the recorded identity, website details and practical checks before responding to an investment approach.
TNT882 — Identity and investment-platform checks
TNT882 — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
K-03 Markt-Insights-Pioniere — Identity and investment-platform checks
K-03 Markt-Insights-Pioniere — Financial Market Authority (Austria).
Gordonzak — Identity and investment-platform checks
Read the Gordonzak report for the recorded identity, website details and practical checks before responding to an investment approach.
PlanetClean Recycle Industries Corp — Identity and investment-platform checks
PlanetClean Recycle Industries Corp — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Commerc Finance Credit — Identity and investment-platform checks
Commerc Finance Credit — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
QuantexAI — Identity and investment-platform checks
QuantexAI — Finansinspektionen (Sweden). Recorded classification: Fraud and Other Types of Misconduct.
247primesummit ltd A1-Marketoptions Ltd — Identity and investment-platform checks
Read the 247primesummit ltd A1-Marketoptions Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.