Kanokwan S. — Identity and investment-platform checks
Read the Kanokwan S. report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Castleforbes Wealth (CLONE) — Identity and investment-platform checks
Castleforbes Wealth (CLONE) — Central Bank of Ireland (Ireland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators.
SEGMENT CAPITAL LLP — Identity and investment-platform checks
SEGMENT CAPITAL LLP — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Frazer White Group — Identity and investment-platform checks
Frazer White Group — Securities and Exchange Commission (United States of America).
Sunvest Corporation Limited — Identity and investment-platform checks
Read the Sunvest Corporation Limited report for the recorded identity, website details and practical checks before responding to an investment approach.
TRAYNOR ADVISORS LTDA — Identity and investment-platform checks
TRAYNOR ADVISORS LTDA — Comisión Nacional de Valores (Argentina).
Malboxcorp — Identity and investment-platform checks
Read the Malboxcorp report for the recorded identity, website details and practical checks before responding to an investment approach.
Yuandaqihuogongsi — Identity and investment-platform checks
Read the Yuandaqihuogongsi report for the recorded identity, website details and practical checks before responding to an investment approach.
HE LLC — Identity and investment-platform checks
HE LLC — National Securities and Stock Market Commission (Ukraine). Recorded classification: Other.
Cash Loans Finance (Clone of FCA authorised firm) — Identity and investment-platform checks
Cash Loans Finance (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.