Marblestone Partners Ltd — Identity and investment-platform checks
Marblestone Partners Ltd — Monetary Authority of Singapore (Singapore).
Scam Brokers
Miroid Trading — Identity and investment-platform checks
Miroid Trading — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Evergreenprimecapital — Identity and investment-platform checks
Read the Evergreenprimecapital report for the recorded identity, website details and practical checks before responding to an investment approach.
Begwix — Identity and investment-platform checks
Read the Begwix report for the recorded identity, website details and practical checks before responding to an investment approach.
SMH Markets (CLONE) — Identity and investment-platform checks
SMH Markets (CLONE) — Central Bank of Ireland (Ireland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators.
CIMDATIAS — Identity and investment-platform checks
CIMDATIAS — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Captrader Financial — Identity and investment-platform checks
Captrader Financial — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Amazon C0ffee Daily Funding — Identity and investment-platform checks
Read the Amazon C0ffee Daily Funding report for the recorded identity, website details and practical checks before responding to an investment approach.
RockViewAssets — Identity and investment-platform checks
RockViewAssets — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
AB INVESTING — Identity and investment-platform checks
AB INVESTING — Comisión para el Mercado Financiero (Financial Market Commission) (Chile). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.