Bloomfield Trust Management, LLC — Identity and investment-platform checks
Bloomfield Trust Management, LLC — Securities and Exchange Commission (United States of America).
Scam Brokers
DUALCAPITALS — Identity and investment-platform checks
DUALCAPITALS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Misleading posts and fraudulent profiles on social media and messaging apps — Identity and investment-platform checks
Misleading posts and fraudulent profiles on social media and messaging apps — Hellenic Capital Market Commission (Greece). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Other.
TradeFx Gains Crypto — Identity and investment-platform checks
TradeFx Gains Crypto — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
XelfinMarkets — Identity and investment-platform checks
XelfinMarkets — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
contact@connect-agi.com — Identity and investment-platform checks
Read the contact@connect-agi.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Pinnacle Index — Identity and investment-platform checks
Read the Pinnacle Index report for the recorded identity, website details and practical checks before responding to an investment approach.
FXCC — Identity and investment-platform checks
FXCC — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
thefirstdirect.com (Clone of HSBC UK Bank Plc t — Identity and investment-platform checks
Read the thefirstdirect.com (Clone of HSBC UK Bank Plc t report for the recorded identity, website details and practical checks before responding to an investment approach.
Opulent Mark Trust — Identity and investment-platform checks
Opulent Mark Trust — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.