HIGH FALCONS — Identity and investment-platform checks
Read the HIGH FALCONS report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Gblmtd — Identity and investment-platform checks
Read the Gblmtd report for the recorded identity, website details and practical checks before responding to an investment approach.
Marlparkltd — Identity and investment-platform checks
Read the Marlparkltd report for the recorded identity, website details and practical checks before responding to an investment approach.
APEXONEDGE — Identity and investment-platform checks
APEXONEDGE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
WISEFEX CAPITAL LIMITED — Identity and investment-platform checks
WISEFEX CAPITAL LIMITED — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Solvium Capital Banking Ltd — Identity and investment-platform checks
Solvium Capital Banking Ltd — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Prime Signal Finance (PSF) — Identity and investment-platform checks
Prime Signal Finance (PSF) — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Avaro — Identity and investment-platform checks
Avaro — Securities and Exchange Commission (United States of America).
Txex Whalefall — Identity and investment-platform checks
Read the Txex Whalefall report for the recorded identity, website details and practical checks before responding to an investment approach.
prénom.nom@openbkgestion-ep.com — Identity and investment-platform checks
Read the prénom.nom@openbkgestion-ep.com report for the recorded identity, website details and practical checks before responding to an investment approach.