DBS Vickers Thailand — Identity and investment-platform checks
Read the DBS Vickers Thailand report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
PRIVÉE CIE & PARTNERS — Identity and investment-platform checks
PRIVÉE CIE & PARTNERS — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Compare ISA Today — Identity and investment-platform checks
Compare ISA Today — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
GeminiCPL (clone of authorised firm) — Identity and investment-platform checks
GeminiCPL (clone of authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Expertztrade — Identity and investment-platform checks
Expertztrade — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Zuverk — Identity and investment-platform checks
Zuverk — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Crestalum — Identity and investment-platform checks
Read the Crestalum report for the recorded identity, website details and practical checks before responding to an investment approach.
The Financial Consultancy Group (Scam) — Identity and investment-platform checks
The Financial Consultancy Group (Scam) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
GOODFELLOW GLOBAL MANAGEMENT LLC — Identity and investment-platform checks
GOODFELLOW GLOBAL MANAGEMENT LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Havil Access — Identity and investment-platform checks
Havil Access — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.