Powell Advance Associates — Identity and investment-platform checks
Powell Advance Associates — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Edward Collins and Associates — Identity and investment-platform checks
Edward Collins and Associates — Securities and Exchange Commission (United States of America).
Eicash — Identity and investment-platform checks
Eicash — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
HOLDING-LOAN — Identity and investment-platform checks
Read the HOLDING-LOAN report for the recorded identity, website details and practical checks before responding to an investment approach.
Safetradez — Identity and investment-platform checks
Read the Safetradez report for the recorded identity, website details and practical checks before responding to an investment approach.
Ynln — Identity and investment-platform checks
Read the Ynln report for the recorded identity, website details and practical checks before responding to an investment approach.
Yield Moore — Identity and investment-platform checks
Yield Moore — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Alpari Limited — Identity and investment-platform checks
Alpari Limited — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cexcapital ATS Group Investments — Identity and investment-platform checks
Cexcapital ATS Group Investments — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
AEP Investment Management Pte Ltd — Identity and investment-platform checks
AEP Investment Management Pte Ltd — Monetary Authority of Singapore (Singapore).