Promarket Ai — Identity and investment-platform checks
Read the Promarket Ai report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Fortetradelimited — Identity and investment-platform checks
Read the Fortetradelimited report for the recorded identity, website details and practical checks before responding to an investment approach.
Hampton Capital Management — Identity and investment-platform checks
Hampton Capital Management — Securities and Exchange Commission (United States of America).
Finco Trades — Identity and investment-platform checks
Read the Finco Trades report for the recorded identity, website details and practical checks before responding to an investment approach.
ALTRAFROT — Identity and investment-platform checks
ALTRAFROT — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FxTrade Gains — Identity and investment-platform checks
FxTrade Gains — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cloning of ING Luxembourg S.A. — Identity and investment-platform checks
Cloning of ING Luxembourg S.A. — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Marine Residence — Identity and investment-platform checks
Marine Residence — Securities and Futures Commission (Hong Kong). Recorded classification: Other.
Dominion Financial Assets (clone of authorised firm) — Identity and investment-platform checks
Dominion Financial Assets (clone of authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
WEALTHBRIDGE INVEST — Identity and investment-platform checks
WEALTHBRIDGE INVEST — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.