PRISTINE FX LIMITED — Identity and investment-platform checks
PRISTINE FX LIMITED — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Unlimitedworldwidewinningplatform — Identity and investment-platform checks
Read the Unlimitedworldwidewinningplatform report for the recorded identity, website details and practical checks before responding to an investment approach.
Dacha Asset Management — Identity and investment-platform checks
Dacha Asset Management — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
PAGURA GARBINO – INVERTIR EN CONOCIMIENTO IEC — Identity and investment-platform checks
PAGURA GARBINO – INVERTIR EN CONOCIMIENTO IEC — Comisión Nacional de Valores (Argentina). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CADOCINVESTMENTS — Identity and investment-platform checks
CADOCINVESTMENTS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
G-C Trade — Identity and investment-platform checks
G-C Trade — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
OPTIMALFXMARKET — Identity and investment-platform checks
OPTIMALFXMARKET — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Prime Trust Capital — Identity and investment-platform checks
Prime Trust Capital — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Celtic Investments ICAV (Clone) — Identity and investment-platform checks
Celtic Investments ICAV (Clone) — Central Bank of Ireland (Ireland). Recorded classification: Other.
Golden Peak — Identity and investment-platform checks
Golden Peak — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.