Capital Imc — Identity and investment-platform checks
Read the Capital Imc report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Unknown (Misrepresentation of the trade name, such as “Cook Pine Capital LLC”) — Identity and investment-platform checks
Unknown (Misrepresentation of the trade name, such as “Cook Pine Capital LLC”) — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Kaplink 010 Limited — Identity and investment-platform checks
Kaplink 010 Limited — Securities and Futures Commission (Hong Kong). Recorded classification: Other.
RichTechGlobal — Identity and investment-platform checks
RichTechGlobal — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Awardcapital-funds (Imposter) — Identity and investment-platform checks
Awardcapital-funds (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
STADLER INVESMENT GROUP — Identity and investment-platform checks
STADLER INVESMENT GROUP — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fbsprov — Identity and investment-platform checks
Read the Fbsprov report for the recorded identity, website details and practical checks before responding to an investment approach.
Van Simmel Group — Identity and investment-platform checks
Van Simmel Group — Monetary Authority of Singapore (Singapore).
VertexGate — Identity and investment-platform checks
VertexGate — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Globaltradecommunity — Identity and investment-platform checks
Read the Globaltradecommunity report for the recorded identity, website details and practical checks before responding to an investment approach.