Tauromarkets — Identity and investment-platform checks
Read the Tauromarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Merchant Capital Partners (clone of UK registered entity) — Identity and investment-platform checks
Merchant Capital Partners (clone of UK registered entity) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
bondadvisor.co.uk — Identity and investment-platform checks
bondadvisor.co.uk — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Uniqueinvests — Identity and investment-platform checks
Read the Uniqueinvests report for the recorded identity, website details and practical checks before responding to an investment approach.
International Divestment Services IR Ltd — Identity and investment-platform checks
International Divestment Services IR Ltd — Securities and Exchange Commission (United States of America).
March Global Ltd — Identity and investment-platform checks
March Global Ltd — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Mxyvil — Identity and investment-platform checks
Read the Mxyvil report for the recorded identity, website details and practical checks before responding to an investment approach.
USDTWagmi — Identity and investment-platform checks
USDTWagmi — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ocean Loans — Identity and investment-platform checks
Ocean Loans — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fixed Rate Bonds & Savings — Identity and investment-platform checks
Fixed Rate Bonds & Savings — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.