UNITY BANK — Identity and investment-platform checks
UNITY BANK — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Myncapital — Identity and investment-platform checks
Read the Myncapital report for the recorded identity, website details and practical checks before responding to an investment approach.
AstraZeneca (Clone of FCA Authorised Firm) — Identity and investment-platform checks
AstraZeneca (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
21stfinance — Identity and investment-platform checks
Read the 21stfinance report for the recorded identity, website details and practical checks before responding to an investment approach.
Vitrontrades — Identity and investment-platform checks
Read the Vitrontrades report for the recorded identity, website details and practical checks before responding to an investment approach.
MARTYN SERVICES LIMITED (Clone of UK registered limited company) — Identity and investment-platform checks
MARTYN SERVICES LIMITED (Clone of UK registered limited company) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
International Investments and Securities Commission — Identity and investment-platform checks
International Investments and Securities Commission — Securities and Exchange Commission (United States of America).
Centervex — Identity and investment-platform checks
Centervex — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Suisse Investment Group LLC AND BANKING SERVICES — Identity and investment-platform checks
Suisse Investment Group LLC AND BANKING SERVICES — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FXGlobal Capitals — Identity and investment-platform checks
FXGlobal Capitals — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.