CatalyXX — Identity and investment-platform checks
CatalyXX — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
scam broker
Eirgon — Identity and investment-platform checks
Eirgon — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Worldwide Trade Finance (clone of trading name of FCA authorised firm) — Identity and investment-platform checks
Worldwide Trade Finance (clone of trading name of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SWELFBROKER — Identity and investment-platform checks
SWELFBROKER — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BAGUETTEMAX — Identity and investment-platform checks
BAGUETTEMAX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BERMUDA FINANCIAL MARKETS COMMISSION — Identity and investment-platform checks
BERMUDA FINANCIAL MARKETS COMMISSION — Bermuda Monetary Authority (Bermuda).
contact@ing-europe.fr — Identity and investment-platform checks
Read the contact@ing-europe.fr report for the recorded identity, website details and practical checks before responding to an investment approach.
Edealfx — Identity and investment-platform checks
Read the Edealfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Pionew Ireland (Clone) — Identity and investment-platform checks
Pionew Ireland (Clone) — Central Bank of Ireland (Ireland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators.
Capstone Limited — Identity and investment-platform checks
Capstone Limited — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.