PLATON FINANCIE TOOLS S.L. — Identity and investment-platform checks
PLATON FINANCIE TOOLS S.L. — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Soegeefutures — Identity and investment-platform checks
Read the Soegeefutures report for the recorded identity, website details and practical checks before responding to an investment approach.
Pro Trade Capital — Identity and investment-platform checks
Pro Trade Capital — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Expert Solutions — Identity and investment-platform checks
Read the Expert Solutions report for the recorded identity, website details and practical checks before responding to an investment approach.
BIT-MINE INVESTMENT — Identity and investment-platform checks
Read the BIT-MINE INVESTMENT report for the recorded identity, website details and practical checks before responding to an investment approach.
Trojan Markets — Identity and investment-platform checks
Trojan Markets — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fund Investors, Inc. — Identity and investment-platform checks
Fund Investors, Inc. — Securities and Exchange Commission (United States of America).
JustMarkets — Identity and investment-platform checks
Read the JustMarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Accea Finance — Identity and investment-platform checks
Accea Finance — Financial Services and Markets Authority (Belgium). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ACCESS.ARFINA-MARKET.COM (CLONE) — Identity and investment-platform checks
ACCESS.ARFINA-MARKET.COM (CLONE) — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.