EuroFinance Sarl — Identity and investment-platform checks
EuroFinance Sarl — Financial Market Authority (Austria). Recorded classification: Other.
Scam Brokers
Amchunks — Identity and investment-platform checks
Read the Amchunks report for the recorded identity, website details and practical checks before responding to an investment approach.
Portal Inversor — Identity and investment-platform checks
Read the Portal Inversor report for the recorded identity, website details and practical checks before responding to an investment approach.
Equistak — Identity and investment-platform checks
Read the Equistak report for the recorded identity, website details and practical checks before responding to an investment approach.
Steady Venture — Identity and investment-platform checks
Steady Venture — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Dkglobalfx — Identity and investment-platform checks
Read the Dkglobalfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Fake FMA licence certificates — Identity and investment-platform checks
Fake FMA licence certificates — Financial Markets Authority (New Zealand). Recorded classification: Other.
Saxofxcompany — Identity and investment-platform checks
Read the Saxofxcompany report for the recorded identity, website details and practical checks before responding to an investment approach.
Atlantic Capital Management (clone of EEA authorised firm) — Identity and investment-platform checks
Atlantic Capital Management (clone of EEA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Innovate X Capital — Identity and investment-platform checks
Read the Innovate X Capital report for the recorded identity, website details and practical checks before responding to an investment approach.