South African Army Foundation — Identity and investment-platform checks
South African Army Foundation — Financial Sector Conduct Authority (South Africa).
Scam Brokers
LGTrading — Identity and investment-platform checks
Read the LGTrading report for the recorded identity, website details and practical checks before responding to an investment approach.
Quantsync Copy Trading — Identity and investment-platform checks
Read the Quantsync Copy Trading report for the recorded identity, website details and practical checks before responding to an investment approach.
Lumetixcomp — Identity and investment-platform checks
Read the Lumetixcomp report for the recorded identity, website details and practical checks before responding to an investment approach.
Top Markets Ltd — Identity and investment-platform checks
Top Markets Ltd — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Trade Gpt UK — Identity and investment-platform checks
Trade Gpt UK — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Client Secureaccess — Identity and investment-platform checks
Read the Client Secureaccess report for the recorded identity, website details and practical checks before responding to an investment approach.
Alpari — Identity and investment-platform checks
Read the Alpari report for the recorded identity, website details and practical checks before responding to an investment approach.
prénom.nom@allianz-ehpad.com — Identity and investment-platform checks
Read the prénom.nom@allianz-ehpad.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Keep Clearing Corporation LLC — Identity and investment-platform checks
Keep Clearing Corporation LLC — Securities and Exchange Commission (United States of America).