Duke Smythe Associates — Identity and investment-platform checks
Duke Smythe Associates — Securities and Exchange Commission (United States of America).
Scam Brokers
Own Loans (clone of FCA authorised firm) — Identity and investment-platform checks
Own Loans (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tradingbotgr — Identity and investment-platform checks
Read the Tradingbotgr report for the recorded identity, website details and practical checks before responding to an investment approach.
Lunaryfinance — Identity and investment-platform checks
Read the Lunaryfinance report for the recorded identity, website details and practical checks before responding to an investment approach.
Goldhale — Identity and investment-platform checks
Read the Goldhale report for the recorded identity, website details and practical checks before responding to an investment approach.
Live Market Updates — Identity and investment-platform checks
Live Market Updates — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Truecapital — Identity and investment-platform checks
Read the Truecapital report for the recorded identity, website details and practical checks before responding to an investment approach.
Espacegestion Imv — Identity and investment-platform checks
Read the Espacegestion Imv report for the recorded identity, website details and practical checks before responding to an investment approach.
Superfxtrade — Identity and investment-platform checks
Read the Superfxtrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Fund recovery companies — Identity and investment-platform checks
Fund recovery companies — Hellenic Capital Market Commission (Greece). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.