Carmignac Holdings — Identity and investment-platform checks
Read the Carmignac Holdings report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Slinqo Group LTD (“Finexics”) — Identity and investment-platform checks
Slinqo Group LTD (“Finexics”) — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Wilton Capital — Identity and investment-platform checks
Read the Wilton Capital report for the recorded identity, website details and practical checks before responding to an investment approach.
Technische Isolierung Schweiz GmbH — Identity and investment-platform checks
Technische Isolierung Schweiz GmbH — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Mazifinance — Identity and investment-platform checks
Read the Mazifinance report for the recorded identity, website details and practical checks before responding to an investment approach.
Liberty LTD. — Identity and investment-platform checks
Liberty LTD. — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
prénom.nom@fundsnordea.com — Identity and investment-platform checks
Read the prénom.nom@fundsnordea.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Forex Nexus Online — Identity and investment-platform checks
Read the Forex Nexus Online report for the recorded identity, website details and practical checks before responding to an investment approach.
ETH Mining — Identity and investment-platform checks
Read the ETH Mining report for the recorded identity, website details and practical checks before responding to an investment approach.
Dbgmarkets Ink — Identity and investment-platform checks
Read the Dbgmarkets Ink report for the recorded identity, website details and practical checks before responding to an investment approach.