ANDES FUNDEX — Identity and investment-platform checks
ANDES FUNDEX — Comisión para el Mercado Financiero (Financial Market Commission) (Chile). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
scam broker
Yescomfinance — Identity and investment-platform checks
Read the Yescomfinance report for the recorded identity, website details and practical checks before responding to an investment approach.
Spencederiv — Identity and investment-platform checks
Read the Spencederiv report for the recorded identity, website details and practical checks before responding to an investment approach.
Proficator — Identity and investment-platform checks
Read the Proficator report for the recorded identity, website details and practical checks before responding to an investment approach.
Olylim — Identity and investment-platform checks
Read the Olylim report for the recorded identity, website details and practical checks before responding to an investment approach.
FIRSTBOOMMARKET — Identity and investment-platform checks
FIRSTBOOMMARKET — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
VORTEX MOMENTUM — Identity and investment-platform checks
VORTEX MOMENTUM — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bluegate Financial Services — Identity and investment-platform checks
Bluegate Financial Services — Commodity Futures Trading Commission (United States of America). Recorded classification: Other.
Bullish Capital — Identity and investment-platform checks
Bullish Capital — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FIAT TO CRYPTO — Identity and investment-platform checks
FIAT TO CRYPTO — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.