report a scam
Capitalbankltd
Read the Capitalbankltd report for the recorded identity, website details and practical checks before responding to an investment approach.
EUROPEA DE FINANZAS Y MERCADOTECNIA, S.L.
EUROPEA DE FINANZAS Y MERCADOTECNIA, S.L. — Comisión Nacional del Mercado de Valores (Spain).
Tp Markets
Read the Tp Markets report for the recorded identity, website details and practical checks before responding to an investment approach.
Boursoclick
Read the Boursoclick report for the recorded identity, website details and practical checks before responding to an investment approach.
Offshore Commodity Futures Dealers Association (OCFDA)
Offshore Commodity Futures Dealers Association (OCFDA) — Australian Securities and Investments Commission (Australia).
Parnassus Group LLC
Parnassus Group LLC — Australian Securities and Investments Commission (Australia).
Franklin Transfer Services
Franklin Transfer Services — Securities and Futures Commission (Hong Kong).
B.I.G. Construção e Incorporação Ltda
B.I.G. Construção e Incorporação Ltda — Comissão de Valores Mobiliários (Brazil).
Piotr Sałata
Piotr Sałata — Polish Financial Supervision Authority (Poland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.