Global Wealth Asset Management — Identity and investment-platform checks
Global Wealth Asset Management — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Bsfinance — Identity and investment-platform checks
Read the Bsfinance report for the recorded identity, website details and practical checks before responding to an investment approach.
iGenius, LLC — Identity and investment-platform checks
iGenius, LLC — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
JB Indicator — Identity and investment-platform checks
JB Indicator — Securities Commission (Malaysia). Recorded classification: Other.
Ledger Markets — Identity and investment-platform checks
Read the Ledger Markets report for the recorded identity, website details and practical checks before responding to an investment approach.
Halebex — Identity and investment-platform checks
Halebex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
10xoptionglobal — Identity and investment-platform checks
Read the 10xoptionglobal report for the recorded identity, website details and practical checks before responding to an investment approach.
Rendelman-Jennings Corporate LLC — Identity and investment-platform checks
Rendelman-Jennings Corporate LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Uni Co — Identity and investment-platform checks
Read the Uni Co report for the recorded identity, website details and practical checks before responding to an investment approach.
ONYXTRADERS INC — Identity and investment-platform checks
ONYXTRADERS INC — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.