KYC Consulting — Identity and investment-platform checks
KYC Consulting — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
prénom.nom@nibc-nv.com — Identity and investment-platform checks
Read the prénom.nom@nibc-nv.com report for the recorded identity, website details and practical checks before responding to an investment approach.
ASTRA GUILDVENTURE — Identity and investment-platform checks
ASTRA GUILDVENTURE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
WEEKENDFX LIMITED — Identity and investment-platform checks
WEEKENDFX LIMITED — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Sterlingmarketcapital — Identity and investment-platform checks
Read the Sterlingmarketcapital report for the recorded identity, website details and practical checks before responding to an investment approach.
Trademirror — Identity and investment-platform checks
Read the Trademirror report for the recorded identity, website details and practical checks before responding to an investment approach.
Warren Fisher and Associates — Identity and investment-platform checks
Warren Fisher and Associates — Securities and Exchange Commission (United States of America).
FX Global-markets Advisors Corporation — Identity and investment-platform checks
FX Global-markets Advisors Corporation — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
TRADECRYPTONFTS — Identity and investment-platform checks
TRADECRYPTONFTS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SCHÖNBÄCHLER (SCH) INVESTMENTS SÀRL — Identity and investment-platform checks
SCHÖNBÄCHLER (SCH) INVESTMENTS SÀRL — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.