RSM Finance — Identity and investment-platform checks
RSM Finance — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
scam broker
AI Financial Limited h.o.d.n. Profitraw — Identity and investment-platform checks
AI Financial Limited h.o.d.n. Profitraw — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Baquehottinguer — Identity and investment-platform checks
Read the Baquehottinguer report for the recorded identity, website details and practical checks before responding to an investment approach.
Trade Nation Australia Pty Ltd — Identity and investment-platform checks
Read the Trade Nation Australia Pty Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Digital Access Bitcoin Investment — Identity and investment-platform checks
Digital Access Bitcoin Investment — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
Bridge Lenders — Identity and investment-platform checks
Bridge Lenders — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Marketrip — Identity and investment-platform checks
Marketrip — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Gold Living Space — Identity and investment-platform checks
Read the Gold Living Space report for the recorded identity, website details and practical checks before responding to an investment approach.
Traders Watch — Identity and investment-platform checks
Traders Watch — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Alpha Top Ultimate — Identity and investment-platform checks
Alpha Top Ultimate — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct|General enforcement alerts.