unowall — Identity and investment-platform checks
unowall — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Marlpark Limited Company — Identity and investment-platform checks
Read the Marlpark Limited Company report for the recorded identity, website details and practical checks before responding to an investment approach.
Condor Finance Corp. — Identity and investment-platform checks
Condor Finance Corp. — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Gold Capital Trade — Identity and investment-platform checks
Gold Capital Trade — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
ACENT SIGNAL — Identity and investment-platform checks
ACENT SIGNAL — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
STABILE 7.0 KINJER — Identity and investment-platform checks
STABILE 7.0 KINJER — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
prénom.nom@totalenergiesrenouvelables.fr — Identity and investment-platform checks
Read the prénom.nom@totalenergiesrenouvelables.fr report for the recorded identity, website details and practical checks before responding to an investment approach.
condorcapitalmarkets.ltd (Clone of FCA Authorised Firm) — Identity and investment-platform checks
condorcapitalmarkets.ltd (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Apexcapitalmarket (Imposter) — Identity and investment-platform checks
Apexcapitalmarket (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Alvexo Partners — Identity and investment-platform checks
Alvexo Partners — Monetary Authority of Singapore (Singapore).