WEALTHBRIDGE INVEST — Identity and investment-platform checks
WEALTHBRIDGE INVEST — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
HSH Gold Care Center — Identity and investment-platform checks
Read the HSH Gold Care Center report for the recorded identity, website details and practical checks before responding to an investment approach.
CAPITAL-STRATEGIESPARTNERS-GESTION (CLONE) — Identity and investment-platform checks
CAPITAL-STRATEGIESPARTNERS-GESTION (CLONE) — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Okmiu — Identity and investment-platform checks
Read the Okmiu report for the recorded identity, website details and practical checks before responding to an investment approach.
plukphakprawrakmae65 — Identity and investment-platform checks
Read the plukphakprawrakmae65 report for the recorded identity, website details and practical checks before responding to an investment approach.
GLOBE-FINANX — Identity and investment-platform checks
GLOBE-FINANX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BITCOINBANK — Identity and investment-platform checks
BITCOINBANK — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
LIVEMARKETS REALTY FINANCIAL PLANNING, S.L. — Identity and investment-platform checks
LIVEMARKETS REALTY FINANCIAL PLANNING, S.L. — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
compareinvestmentoptions.co.uk — Identity and investment-platform checks
compareinvestmentoptions.co.uk — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Quantex GPT v2 Pro — Identity and investment-platform checks
Quantex GPT v2 Pro — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.