Ynln — Identity and investment-platform checks
Read the Ynln report for the recorded identity, website details and practical checks before responding to an investment approach.
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Yield Moore — Identity and investment-platform checks
Yield Moore — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Alpari Limited — Identity and investment-platform checks
Alpari Limited — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cexcapital ATS Group Investments — Identity and investment-platform checks
Cexcapital ATS Group Investments — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
AEP Investment Management Pte Ltd — Identity and investment-platform checks
AEP Investment Management Pte Ltd — Monetary Authority of Singapore (Singapore).
Elite Wave Options — Identity and investment-platform checks
Elite Wave Options — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Cfrinvest — Identity and investment-platform checks
Read the Cfrinvest report for the recorded identity, website details and practical checks before responding to an investment approach.
Marginswap — Identity and investment-platform checks
Marginswap — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Keller Investments (clone of FCA Authorised firm) — Identity and investment-platform checks
Keller Investments (clone of FCA Authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
RL Ltd — Identity and investment-platform checks
Read the RL Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.