CFI Group Arabic — Identity and investment-platform checks
CFI Group Arabic — Financial Services Authority (Oman, Sultanate of). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
TheAdvisorSynergy — Identity and investment-platform checks
Read the TheAdvisorSynergy report for the recorded identity, website details and practical checks before responding to an investment approach.
Billionextglobal — Identity and investment-platform checks
Read the Billionextglobal report for the recorded identity, website details and practical checks before responding to an investment approach.
Horusinternational — Identity and investment-platform checks
Read the Horusinternational report for the recorded identity, website details and practical checks before responding to an investment approach.
Secure InvestNest – Unlicensed Trading Platform — Identity and investment-platform checks
Secure InvestNest – Unlicensed Trading Platform — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Best Fixed Rate Bonds — Identity and investment-platform checks
Best Fixed Rate Bonds — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ClickPort International — Identity and investment-platform checks
ClickPort International — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Polar Tensor Polar Tensor Europe SP ZOOPolar Tensor GlobalPolar — Identity and investment-platform checks
Read the Polar Tensor Polar Tensor Europe SP ZOOPolar Tensor GlobalPolar report for the recorded identity, website details and practical checks before responding to an investment approach.
prénom.nom@union-gestion-investissements.com — Identity and investment-platform checks
Read the prénom.nom@union-gestion-investissements.com report for the recorded identity, website details and practical checks before responding to an investment approach.
ELITE FX CONNECT — Identity and investment-platform checks
ELITE FX CONNECT — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.