True Magnum Way (TMW) — Identity and investment-platform checks
True Magnum Way (TMW) — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.
Scam Brokers
Lamarck Group — Identity and investment-platform checks
Read the Lamarck Group report for the recorded identity, website details and practical checks before responding to an investment approach.
bcp-fs.com (clone of FCA Authorised Firm) — Identity and investment-platform checks
bcp-fs.com (clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Iconicjp — Identity and investment-platform checks
Read the Iconicjp report for the recorded identity, website details and practical checks before responding to an investment approach.
Optimal Stocks Pro — Identity and investment-platform checks
Optimal Stocks Pro — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
247Bitxconnect — Identity and investment-platform checks
247Bitxconnect — Securities and Exchange Commission (United States of America).
Activefinancial — Identity and investment-platform checks
Read the Activefinancial report for the recorded identity, website details and practical checks before responding to an investment approach.
RONEN ASSIA INVERSIONES GLOBALES — Identity and investment-platform checks
RONEN ASSIA INVERSIONES GLOBALES — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Global Finance Flux — Identity and investment-platform checks
Global Finance Flux — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.