SURTRADING SPA SECRET CLUB CHILE — Identity and investment-platform checks
Read the SURTRADING SPA SECRET CLUB CHILE report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Bridgerock — Identity and investment-platform checks
Read the Bridgerock report for the recorded identity, website details and practical checks before responding to an investment approach.
Pacific Loans (Clone of FCA authorised firm) — Identity and investment-platform checks
Pacific Loans (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators.
Go Compare Bonds — Identity and investment-platform checks
Read the Go Compare Bonds report for the recorded identity, website details and practical checks before responding to an investment approach.
Avariz Group — Identity and investment-platform checks
Avariz Group — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
TRC — Identity and investment-platform checks
Read the TRC report for the recorded identity, website details and practical checks before responding to an investment approach.
Ssjtcf Group — Identity and investment-platform checks
Read the Ssjtcf Group report for the recorded identity, website details and practical checks before responding to an investment approach.
Smart Bit-FX — Identity and investment-platform checks
Smart Bit-FX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
VNCOK — Identity and investment-platform checks
VNCOK — Securities and Exchange Commission (Thailand). Recorded classification: Other.
Bazadex — Identity and investment-platform checks
Bazadex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.