SRB Group — Identity and investment-platform checks
SRB Group — Monetary Authority of Singapore (Singapore).
Scam Brokers
Vantage Global Limited and 3P Consulting Group Sp. z o.o. — Identity and investment-platform checks
Vantage Global Limited and 3P Consulting Group Sp. z o.o. — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Fondsdam — Identity and investment-platform checks
Fondsdam — Finansinspektionen (Sweden). Recorded classification: Fraud and Other Types of Misconduct.
Atlanticholdingsinv — Identity and investment-platform checks
Read the Atlanticholdingsinv report for the recorded identity, website details and practical checks before responding to an investment approach.
Al-Seerah Trading Limited — Identity and investment-platform checks
Al-Seerah Trading Limited — Securities Commission (Malaysia). Recorded classification: Other.
Euroxtradefx — Identity and investment-platform checks
Read the Euroxtradefx report for the recorded identity, website details and practical checks before responding to an investment approach.
Akin — Identity and investment-platform checks
Read the Akin report for the recorded identity, website details and practical checks before responding to an investment approach.
Solidinvest — Identity and investment-platform checks
Read the Solidinvest report for the recorded identity, website details and practical checks before responding to an investment approach.
ExtremeEarners — Identity and investment-platform checks
ExtremeEarners — Commodity Futures Trading Commission (United States of America). Recorded classification: Other.
Fiscus Bank — Identity and investment-platform checks
Fiscus Bank — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.