Find Investments Online — Identity and investment-platform checks
Find Investments Online — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
scam broker
Zen Bank S.A. — Identity and investment-platform checks
Zen Bank S.A. — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Credit Royal Sp. z o.o. — Identity and investment-platform checks
Credit Royal Sp. z o.o. — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Marsh & Reede Capital — Identity and investment-platform checks
Marsh & Reede Capital — Securities and Exchange Commission (United States of America).
Fxabzcapitals — Identity and investment-platform checks
Read the Fxabzcapitals report for the recorded identity, website details and practical checks before responding to an investment approach.
Coinmasfx — Identity and investment-platform checks
Read the Coinmasfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Bitwala Trading Options — Identity and investment-platform checks
Bitwala Trading Options — Securities and Exchange Commission (United States of America).
Westpac Europe (clone of FCA authorised firm) — Identity and investment-platform checks
Westpac Europe (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Invest Group Finance — Identity and investment-platform checks
Read the Invest Group Finance report for the recorded identity, website details and practical checks before responding to an investment approach.
Premium Fxtrades — Identity and investment-platform checks
Read the Premium Fxtrades report for the recorded identity, website details and practical checks before responding to an investment approach.