PERGTRADE — Identity and investment-platform checks
PERGTRADE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
investment scam
Charles Pearson Investments International — Identity and investment-platform checks
Charles Pearson Investments International — Securities and Exchange Commission (United States of America).
FENIX TRADING SOLUTIONS SL — Identity and investment-platform checks
FENIX TRADING SOLUTIONS SL — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fxtrade Capital Markets Ltd — Identity and investment-platform checks
Read the Fxtrade Capital Markets Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Peak Fund Miners ltd. — Identity and investment-platform checks
Peak Fund Miners ltd. — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ercbrokers — Identity and investment-platform checks
Ercbrokers — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
AMZ Coffee Invest — Identity and investment-platform checks
Read the AMZ Coffee Invest report for the recorded identity, website details and practical checks before responding to an investment approach.
Trading Account Limited — Identity and investment-platform checks
Trading Account Limited — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BigProfitPulse — Identity and investment-platform checks
BigProfitPulse — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
PROPNEX LTD — Identity and investment-platform checks
PROPNEX LTD — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.