Maleyat — Identity and investment-platform checks
Read the Maleyat report for the recorded identity, website details and practical checks before responding to an investment approach.
scam broker
N26 Gmbh — Identity and investment-platform checks
Read the N26 Gmbh report for the recorded identity, website details and practical checks before responding to an investment approach.
Forex masterrior — Identity and investment-platform checks
Forex masterrior — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
LSP Holding — Identity and investment-platform checks
LSP Holding — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SDX (Clone) — Identity and investment-platform checks
SDX (Clone) — Financial Services and Markets Authority (Belgium). Recorded classification: Registered/Licensed entity impersonators.
Bunqfx — Identity and investment-platform checks
Read the Bunqfx report for the recorded identity, website details and practical checks before responding to an investment approach.
RevivoCapital — Identity and investment-platform checks
RevivoCapital — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Prime Cadre — Identity and investment-platform checks
Prime Cadre — Securities and Exchange Commission (United States of America).
ETOP (Hong Kong) Limited — Identity and investment-platform checks
ETOP (Hong Kong) Limited — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SPS Fund — Identity and investment-platform checks
SPS Fund — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.