Concept-Blue — Identity and investment-platform checks
Concept-Blue — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Elvivainvest — Identity and investment-platform checks
Read the Elvivainvest report for the recorded identity, website details and practical checks before responding to an investment approach.
Cherryforexco — Identity and investment-platform checks
Read the Cherryforexco report for the recorded identity, website details and practical checks before responding to an investment approach.
Equity Management Advisors — Identity and investment-platform checks
Read the Equity Management Advisors report for the recorded identity, website details and practical checks before responding to an investment approach.
360DALTD — Identity and investment-platform checks
360DALTD — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Interactive Tradex — Identity and investment-platform checks
Interactive Tradex — Financial Conduct Authority (United Kingdom). Recorded classification: Registered/Licensed entity impersonators.
Real Kings — Identity and investment-platform checks
Real Kings — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Centagepremium — Identity and investment-platform checks
Read the Centagepremium report for the recorded identity, website details and practical checks before responding to an investment approach.
Orbinoxstock — Identity and investment-platform checks
Orbinoxstock — Securities and Exchange Commission (United States of America).
Unknown (Misrepresentation of trade name, such as “Wells Fargo — Identity and investment-platform checks
Read the Unknown (Misrepresentation of trade name, such as “Wells Fargo report for the recorded identity, website details and practical checks before responding to an investment approach.