CredicoFx — Identity and investment-platform checks
CredicoFx — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Triumphincome — Identity and investment-platform checks
Triumphincome — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ɠòld and Ĵewelry Cömmoditas — Identity and investment-platform checks
Read the Ɠòld and Ĵewelry Cömmoditas report for the recorded identity, website details and practical checks before responding to an investment approach.
Uniglobemarkets — Identity and investment-platform checks
Uniglobemarkets — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cloning “Shurgard” — Identity and investment-platform checks
Read the Cloning “Shurgard” report for the recorded identity, website details and practical checks before responding to an investment approach.
Pershing invest AG — Identity and investment-platform checks
Pershing invest AG — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
IVI Funds PLC (clone of FCA authorised firm) — Identity and investment-platform checks
IVI Funds PLC (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cryptolegacypro — Identity and investment-platform checks
Read the Cryptolegacypro report for the recorded identity, website details and practical checks before responding to an investment approach.
XL Serwis sp. z o.o. — Identity and investment-platform checks
XL Serwis sp. z o.o. — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Robo Invest PLC — Identity and investment-platform checks
Robo Invest PLC — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.