TRADELINKFX — Identity and investment-platform checks
TRADELINKFX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
scam broker
STOCKFINANCE — Identity and investment-platform checks
STOCKFINANCE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
WOWX — Identity and investment-platform checks
WOWX — Securities Commission (Malaysia). Recorded classification: Other.
A Long Asia Liquidity — Identity and investment-platform checks
A Long Asia Liquidity — Monetary Authority of Singapore (Singapore).
Comparedbonds — Identity and investment-platform checks
Read the Comparedbonds report for the recorded identity, website details and practical checks before responding to an investment approach.
Allgram Holdings LLC — Identity and investment-platform checks
Allgram Holdings LLC — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fortradesltd — Identity and investment-platform checks
Read the Fortradesltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Hugo Wegge (the Scam Entity) — Identity and investment-platform checks
Hugo Wegge (the Scam Entity) — Jersey Financial Services Commission (Jersey). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Plus100fx — Identity and investment-platform checks
Read the Plus100fx report for the recorded identity, website details and practical checks before responding to an investment approach.
BitcapitalX — Identity and investment-platform checks
BitcapitalX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.