Celivox Alliance — Identity and investment-platform checks
Celivox Alliance — Securities and Exchange Commission (United States of America).
Scam Brokers
Crex247binaryfxtrading — Identity and investment-platform checks
Read the Crex247binaryfxtrading report for the recorded identity, website details and practical checks before responding to an investment approach.
Arvato Energy (Clone of FCA Authorised Firm) — Identity and investment-platform checks
Arvato Energy (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
United Unity Bank — Identity and investment-platform checks
United Unity Bank — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Connected Crypto Trades — Identity and investment-platform checks
Connected Crypto Trades — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
amf-mediation@financier.com — Identity and investment-platform checks
Read the amf-mediation@financier.com report for the recorded identity, website details and practical checks before responding to an investment approach.
WhiteRoad — Identity and investment-platform checks
WhiteRoad — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Credit and Loan Management Limited (Clone of FCA authorised firm) — Identity and investment-platform checks
Credit and Loan Management Limited (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tieron Holdings — Identity and investment-platform checks
Tieron Holdings — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bazehld — Identity and investment-platform checks
Read the Bazehld report for the recorded identity, website details and practical checks before responding to an investment approach.