FXVANCE — Identity and investment-platform checks
FXVANCE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Union Acquisition Group (merged with Collins Capital Management) — Identity and investment-platform checks
Union Acquisition Group (merged with Collins Capital Management) — Monetary Authority of Singapore (Singapore).
MOLLYFXTRADE/ Molly Fx Trade/ Fxs Capital Coin Trade247 — Identity and investment-platform checks
MOLLYFXTRADE/ Molly Fx Trade/ Fxs Capital Coin Trade247 — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fxfreeonlinetrade — Identity and investment-platform checks
Read the Fxfreeonlinetrade report for the recorded identity, website details and practical checks before responding to an investment approach.
EliteViewTrades — Identity and investment-platform checks
EliteViewTrades — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Pinnaclewealth Advirsors — Identity and investment-platform checks
Read the Pinnaclewealth Advirsors report for the recorded identity, website details and practical checks before responding to an investment approach.
Gic Invest — Identity and investment-platform checks
Read the Gic Invest report for the recorded identity, website details and practical checks before responding to an investment approach.
Topicmarkets — Identity and investment-platform checks
Read the Topicmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Trust Financial Planing — Identity and investment-platform checks
Read the Trust Financial Planing report for the recorded identity, website details and practical checks before responding to an investment approach.
PTWealthManagement — Identity and investment-platform checks
PTWealthManagement — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.