DALMORE CAPITAL GROUP INC — Identity and investment-platform checks
DALMORE CAPITAL GROUP INC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Finapact Global — Identity and investment-platform checks
Finapact Global — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Livermore Trading — Identity and investment-platform checks
Read the Livermore Trading report for the recorded identity, website details and practical checks before responding to an investment approach.
Windelagence — Identity and investment-platform checks
Read the Windelagence report for the recorded identity, website details and practical checks before responding to an investment approach.
Wiseglobal — Identity and investment-platform checks
Read the Wiseglobal report for the recorded identity, website details and practical checks before responding to an investment approach.
Bridge Trust Finance – Suspected scam, fake certificates — Identity and investment-platform checks
Bridge Trust Finance – Suspected scam, fake certificates — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Capitalassitintl — Identity and investment-platform checks
Read the Capitalassitintl report for the recorded identity, website details and practical checks before responding to an investment approach.
Waveprotrade — Identity and investment-platform checks
Read the Waveprotrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Firephoenixfx Com — Identity and investment-platform checks
Read the Firephoenixfx Com report for the recorded identity, website details and practical checks before responding to an investment approach.
Isa Banking — Identity and investment-platform checks
Read the Isa Banking report for the recorded identity, website details and practical checks before responding to an investment approach.