Golden Peak — Identity and investment-platform checks
Golden Peak — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Solvery IG Solvery Investment Group — Identity and investment-platform checks
Read the Solvery IG Solvery Investment Group report for the recorded identity, website details and practical checks before responding to an investment approach.
MaxiPeakUnity — Identity and investment-platform checks
MaxiPeakUnity — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tandemmarkets — Identity and investment-platform checks
Read the Tandemmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Fr Amf — Identity and investment-platform checks
Read the Fr Amf report for the recorded identity, website details and practical checks before responding to an investment approach.
Zenith Assets Management — Identity and investment-platform checks
Zenith Assets Management — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Dittrademarket — Identity and investment-platform checks
Dittrademarket — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
Avantainvesthk — Identity and investment-platform checks
Read the Avantainvesthk report for the recorded identity, website details and practical checks before responding to an investment approach.
Credoya — Identity and investment-platform checks
Read the Credoya report for the recorded identity, website details and practical checks before responding to an investment approach.
Alpinuminvestmentmanagement — Identity and investment-platform checks
Read the Alpinuminvestmentmanagement report for the recorded identity, website details and practical checks before responding to an investment approach.