GMFX Fund Management — Identity and investment-platform checks
Read the GMFX Fund Management report for the recorded identity, website details and practical checks before responding to an investment approach.
scam broker
Stargazecapital — Identity and investment-platform checks
Read the Stargazecapital report for the recorded identity, website details and practical checks before responding to an investment approach.
Zenith Partners Alternatywna Spółka Inwestycyjna sp. z o.o. — Identity and investment-platform checks
Zenith Partners Alternatywna Spółka Inwestycyjna sp. z o.o. — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Impuls Evotradex — Identity and investment-platform checks
Impuls Evotradex — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Vanwardintl — Identity and investment-platform checks
Read the Vanwardintl report for the recorded identity, website details and practical checks before responding to an investment approach.
OX Securities Pty Ltd OX Securities Limited (SV) — Identity and investment-platform checks
Read the OX Securities Pty Ltd OX Securities Limited (SV) report for the recorded identity, website details and practical checks before responding to an investment approach.
Investpromarkets — Identity and investment-platform checks
Read the Investpromarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
First Short Global Capital Bank — Identity and investment-platform checks
First Short Global Capital Bank — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
PREMIUMEASYLOAN — Identity and investment-platform checks
Read the PREMIUMEASYLOAN report for the recorded identity, website details and practical checks before responding to an investment approach.
Svcoinn — Identity and investment-platform checks
Svcoinn — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.