VOLTANZA REDILLO — Identity and investment-platform checks
VOLTANZA REDILLO — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Fscsbonds — Identity and investment-platform checks
Read the Fscsbonds report for the recorded identity, website details and practical checks before responding to an investment approach.
Venrex Investment Management — Identity and investment-platform checks
Read the Venrex Investment Management report for the recorded identity, website details and practical checks before responding to an investment approach.
Trustedproassets — Identity and investment-platform checks
Read the Trustedproassets report for the recorded identity, website details and practical checks before responding to an investment approach.
L’AGGREGATION — Identity and investment-platform checks
L’AGGREGATION — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Wavetomarkets — Identity and investment-platform checks
Read the Wavetomarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Trader Investments — Identity and investment-platform checks
Trader Investments — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Premium Shares Limited — Identity and investment-platform checks
Premium Shares Limited — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Goldmansachs Vip — Identity and investment-platform checks
Read the Goldmansachs Vip report for the recorded identity, website details and practical checks before responding to an investment approach.
Peck Global Limited — Identity and investment-platform checks
Peck Global Limited — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.