Waight & Caffie Company Ltd. — Identity and investment-platform checks
Waight & Caffie Company Ltd. — Securities and Exchange Commission (United States of America).
Scam Brokers
Fortrade — Identity and investment-platform checks
Fortrade — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Trader Republic LLC — Identity and investment-platform checks
Trader Republic LLC — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
nom-prénom@amf-france.us — Identity and investment-platform checks
Read the nom-prénom@amf-france.us report for the recorded identity, website details and practical checks before responding to an investment approach.
Cubriassets — Identity and investment-platform checks
Read the Cubriassets report for the recorded identity, website details and practical checks before responding to an investment approach.
Webull Investing (cloned firm) — Identity and investment-platform checks
Read the Webull Investing (cloned firm) report for the recorded identity, website details and practical checks before responding to an investment approach.
Bitpulse (Imposter) — Identity and investment-platform checks
Bitpulse (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Wantage Markets — Identity and investment-platform checks
Wantage Markets — Securities Commission (Malaysia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
First UK Bonds — Identity and investment-platform checks
First UK Bonds — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Lovotrade — Identity and investment-platform checks
Read the Lovotrade report for the recorded identity, website details and practical checks before responding to an investment approach.