TRADING-CLUB — Identity and investment-platform checks
TRADING-CLUB — Comisión para el Mercado Financiero (Financial Market Commission) (Chile). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
PanPacific Securities — Identity and investment-platform checks
PanPacific Securities — Finansinspektionen (Sweden). Recorded classification: Fraud and Other Types of Misconduct.
Americanfxtrading — Identity and investment-platform checks
Americanfxtrading — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Soloman Mckinley Associates — Identity and investment-platform checks
Soloman Mckinley Associates — Securities and Exchange Commission (United States of America).
Intetrader — Identity and investment-platform checks
Read the Intetrader report for the recorded identity, website details and practical checks before responding to an investment approach.
Fulcrum Escrow (Clone of FCA Authorised Firm) — Identity and investment-platform checks
Fulcrum Escrow (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Mjolnex — Identity and investment-platform checks
Read the Mjolnex report for the recorded identity, website details and practical checks before responding to an investment approach.
The result was achieved with HGF — Identity and investment-platform checks
Read the The result was achieved with HGF report for the recorded identity, website details and practical checks before responding to an investment approach.
Gestion Conseils — Identity and investment-platform checks
Read the Gestion Conseils report for the recorded identity, website details and practical checks before responding to an investment approach.
Octigon — Identity and investment-platform checks
Read the Octigon report for the recorded identity, website details and practical checks before responding to an investment approach.