OPTIMAL PATH GROUPS — Identity and investment-platform checks
OPTIMAL PATH GROUPS — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
scam broker
TeraNews Point — Identity and investment-platform checks
Read the TeraNews Point report for the recorded identity, website details and practical checks before responding to an investment approach.
Nitrocapitals — Identity and investment-platform checks
Read the Nitrocapitals report for the recorded identity, website details and practical checks before responding to an investment approach.
3Afund — Identity and investment-platform checks
3Afund — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: General enforcement alerts.
Warning: crypto trader, Global Ventures withholding funds — Identity and investment-platform checks
Warning: crypto trader, Global Ventures withholding funds — Financial Markets Authority (New Zealand). Recorded classification: Other.
QUICKOPTIONSINVESTMENT — Identity and investment-platform checks
QUICKOPTIONSINVESTMENT — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
XPERTFINANCETRADE — Identity and investment-platform checks
XPERTFINANCETRADE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Agile Traders — Identity and investment-platform checks
Read the Agile Traders report for the recorded identity, website details and practical checks before responding to an investment approach.
KKR Pro (Imposter) — Identity and investment-platform checks
KKR Pro (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Cloning of Privalux Management S.A. — Identity and investment-platform checks
Cloning of Privalux Management S.A. — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.