‘Wij zijn de oplossing’ — Identity and investment-platform checks
‘Wij zijn de oplossing’ — Financial Services and Markets Authority (Belgium). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Spot Avage Xr — Identity and investment-platform checks
Spot Avage Xr — Finansinspektionen (Sweden). Recorded classification: Fraud and Other Types of Misconduct.
Bitcoinpia — Identity and investment-platform checks
Bitcoinpia — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Stocksfunds — Identity and investment-platform checks
Read the Stocksfunds report for the recorded identity, website details and practical checks before responding to an investment approach.
Globalmarketradings — Identity and investment-platform checks
Globalmarketradings — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ethicalbondrates — Identity and investment-platform checks
Read the Ethicalbondrates report for the recorded identity, website details and practical checks before responding to an investment approach.
BIYA GLOBAL LLC — Identity and investment-platform checks
Read the BIYA GLOBAL LLC report for the recorded identity, website details and practical checks before responding to an investment approach.
Trademaker (clone of FCA authorised firm) — Identity and investment-platform checks
Trademaker (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Perfect Lion Limited — Identity and investment-platform checks
Read the Perfect Lion Limited report for the recorded identity, website details and practical checks before responding to an investment approach.
Focus Corporate Partners LLC — Identity and investment-platform checks
Focus Corporate Partners LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.