Primeu.net; Primeu.com — Identity and investment-platform checks
Primeu.net; Primeu.com — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Scam Brokers
Financial Option Trade — Identity and investment-platform checks
Financial Option Trade — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
icbc-en.com (Clone of FCA authorised firm) — Identity and investment-platform checks
icbc-en.com (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Xelion — Identity and investment-platform checks
Read the Xelion report for the recorded identity, website details and practical checks before responding to an investment approach.
Airing Trade — Identity and investment-platform checks
Airing Trade — Securities and Exchange Commission (United States of America).
Quantum Trade Inc — Identity and investment-platform checks
Read the Quantum Trade Inc report for the recorded identity, website details and practical checks before responding to an investment approach.
Advice Consult Inc — Identity and investment-platform checks
Advice Consult Inc — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
finance access ltd — Identity and investment-platform checks
finance access ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Undry Asset Management GmbH — Identity and investment-platform checks
Undry Asset Management GmbH — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Trade International Ltd — Identity and investment-platform checks
Trade International Ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.