Tanner and Kaplan PC — Identity and investment-platform checks
Tanner and Kaplan PC — Securities and Exchange Commission (United States of America).
Scam Brokers
TOUCH CASH FX — Identity and investment-platform checks
TOUCH CASH FX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Pacific Investments — Identity and investment-platform checks
Pacific Investments — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
United States Securities Regulatory Commission (sic) — Identity and investment-platform checks
United States Securities Regulatory Commission (sic) — Securities and Exchange Commission (United States of America).
Ratherways and Co. — Identity and investment-platform checks
Ratherways and Co. — Securities and Exchange Commission (United States of America).
Swiftglobaltrade — Identity and investment-platform checks
Read the Swiftglobaltrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Unique Trade Market — Identity and investment-platform checks
Unique Trade Market — Securities and Exchange Commission (United States of America).
Fortunetradefx — Identity and investment-platform checks
Read the Fortunetradefx report for the recorded identity, website details and practical checks before responding to an investment approach.
Axtrovien — Identity and investment-platform checks
Axtrovien — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
SANDBERG FINANCIALS LLC — Identity and investment-platform checks
SANDBERG FINANCIALS LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.