Volarent Capital — Identity and investment-platform checks
Volarent Capital — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
RSIF International (clone of EEA authorised firm) — Identity and investment-platform checks
RSIF International (clone of EEA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Speargpt — Identity and investment-platform checks
Read the Speargpt report for the recorded identity, website details and practical checks before responding to an investment approach.
My Financial Group — Identity and investment-platform checks
Read the My Financial Group report for the recorded identity, website details and practical checks before responding to an investment approach.
Lockxera — Identity and investment-platform checks
Read the Lockxera report for the recorded identity, website details and practical checks before responding to an investment approach.
Q8TradeFX (Clone of FCA authorised firm) — Identity and investment-platform checks
Q8TradeFX (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Altsprofit — Identity and investment-platform checks
Altsprofit — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct|General enforcement alerts.
caroline-monceau@neofit-gestion.com — Identity and investment-platform checks
Read the caroline-monceau@neofit-gestion.com report for the recorded identity, website details and practical checks before responding to an investment approach.
finance@bpandapm.com — Identity and investment-platform checks
Read the finance@bpandapm.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Ronghui — Identity and investment-platform checks
Read the Ronghui report for the recorded identity, website details and practical checks before responding to an investment approach.