Bluepoint Market — Identity and investment-platform checks
Bluepoint Market — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Assetglobal Investments — Identity and investment-platform checks
Assetglobal Investments — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Solutions Markets/Kiqiwk Holdings Intl Limited — Identity and investment-platform checks
Solutions Markets/Kiqiwk Holdings Intl Limited — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Radiantix — Identity and investment-platform checks
Read the Radiantix report for the recorded identity, website details and practical checks before responding to an investment approach.
KFG Spółka Akcyjna — Identity and investment-platform checks
KFG Spółka Akcyjna — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Unifund — Identity and investment-platform checks
Unifund — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BGEJY — Identity and investment-platform checks
Read the BGEJY report for the recorded identity, website details and practical checks before responding to an investment approach.
Fake FMA Insurance Licence Top of Tory Centre — Identity and investment-platform checks
Read the Fake FMA Insurance Licence Top of Tory Centre report for the recorded identity, website details and practical checks before responding to an investment approach.
ONE ROYAL FX — Identity and investment-platform checks
ONE ROYAL FX — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Trade Avapro 5000 — Identity and investment-platform checks
Read the Trade Avapro 5000 report for the recorded identity, website details and practical checks before responding to an investment approach.