Alfa Aesar — Identity and investment-platform checks
Read the Alfa Aesar report for the recorded identity, website details and practical checks before responding to an investment approach.
scam broker
Central Financial (clone of Appointed Representative) — Identity and investment-platform checks
Central Financial (clone of Appointed Representative) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
INVESTORS TRUST — Identity and investment-platform checks
INVESTORS TRUST — Comisión para el Mercado Financiero (Financial Market Commission) (Chile). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
MONI FINEX — Identity and investment-platform checks
MONI FINEX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Kowela LTD — Identity and investment-platform checks
Kowela LTD — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Swisschains — Identity and investment-platform checks
Read the Swisschains report for the recorded identity, website details and practical checks before responding to an investment approach.
Investor’s brainv1 — Identity and investment-platform checks
Read the Investor’s brainv1 report for the recorded identity, website details and practical checks before responding to an investment approach.
Hucapitalltd — Identity and investment-platform checks
Read the Hucapitalltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Axis Solutions Ltd — Identity and investment-platform checks
Read the Axis Solutions Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
PRO WELFARE FX — Identity and investment-platform checks
PRO WELFARE FX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.