Tofira Luno — Identity and investment-platform checks
Tofira Luno — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct|General enforcement alerts|Other.
Scam Brokers
Abendroth Fortel — Identity and investment-platform checks
Abendroth Fortel — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Edgebitpro — Identity and investment-platform checks
Edgebitpro — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Commercehelden GmbH — Identity and investment-platform checks
Commercehelden GmbH — Bundesanstalt für Finanzdienstleistungsaufsicht (Germany). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Premier Consultancy Group (PCG) — Identity and investment-platform checks
Premier Consultancy Group (PCG) — Securities and Exchange Commission (United States of America).
Tdtrade — Identity and investment-platform checks
Read the Tdtrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Varalen Capital Markets LLC — Identity and investment-platform checks
Varalen Capital Markets LLC — Securities and Exchange Commission (United States of America).
Trade Miners — Identity and investment-platform checks
Read the Trade Miners report for the recorded identity, website details and practical checks before responding to an investment approach.
BGOLD — Identity and investment-platform checks
Read the BGOLD report for the recorded identity, website details and practical checks before responding to an investment approach.
Tradecrowd — Identity and investment-platform checks
Read the Tradecrowd report for the recorded identity, website details and practical checks before responding to an investment approach.