HKD Group — Identity and investment-platform checks
HKD Group — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
scam broker
National Debt Advice — Identity and investment-platform checks
National Debt Advice — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SummitEdge Brokers — Identity and investment-platform checks
SummitEdge Brokers — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Swift Values — Identity and investment-platform checks
Read the Swift Values report for the recorded identity, website details and practical checks before responding to an investment approach.
Mishovforex — Identity and investment-platform checks
Read the Mishovforex report for the recorded identity, website details and practical checks before responding to an investment approach.
Jnrcrypto — Identity and investment-platform checks
Read the Jnrcrypto report for the recorded identity, website details and practical checks before responding to an investment approach.
FINANCE INCOME — Identity and investment-platform checks
FINANCE INCOME — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
LiveTrader Ltd. — Identity and investment-platform checks
LiveTrader Ltd. — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ancrage Valnex — Identity and investment-platform checks
Ancrage Valnex — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Spresfx — Identity and investment-platform checks
Read the Spresfx report for the recorded identity, website details and practical checks before responding to an investment approach.