AUTO PASSIVE INCOME — Identity and investment-platform checks
AUTO PASSIVE INCOME — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Energie Spot — Identity and investment-platform checks
Read the Energie Spot report for the recorded identity, website details and practical checks before responding to an investment approach.
Alliance Finance Plc — Identity and investment-platform checks
Alliance Finance Plc — Monetary Authority of Singapore (Singapore).
Trade Fx Vista ltd — Identity and investment-platform checks
Trade Fx Vista ltd — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Vestprime FX — Identity and investment-platform checks
Vestprime FX — 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.
4DMed Ltd. — Identity and investment-platform checks
4DMed Ltd. — Bundesanstalt für Finanzdienstleistungsaufsicht (Germany). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
For Life Pro — Identity and investment-platform checks
For Life Pro — Financial Services Regulatory Authority (Abu Dhabi). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Optira FX — Identity and investment-platform checks
Read the Optira FX report for the recorded identity, website details and practical checks before responding to an investment approach.
TradeEU GLOBAL — Identity and investment-platform checks
TradeEU GLOBAL — Comisión para el Mercado Financiero (Financial Market Commission) (Chile). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
prénom.nom@patrimoine-solutions.com — Identity and investment-platform checks
Read the prénom.nom@patrimoine-solutions.com report for the recorded identity, website details and practical checks before responding to an investment approach.