Trident Global Financial Group — Identity and investment-platform checks
Trident Global Financial Group — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
scam broker
Capital Invest — Identity and investment-platform checks
Read the Capital Invest report for the recorded identity, website details and practical checks before responding to an investment approach.
Swissquote Fr — Identity and investment-platform checks
Read the Swissquote Fr report for the recorded identity, website details and practical checks before responding to an investment approach.
wolf — Identity and investment-platform checks
wolf — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Morgan Financial Group LTD (clone of FCA authorised firm) — Identity and investment-platform checks
Morgan Financial Group LTD (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Winbankfinance — Identity and investment-platform checks
Read the Winbankfinance report for the recorded identity, website details and practical checks before responding to an investment approach.
Findelbank — Identity and investment-platform checks
Findelbank — Financial Services and Markets Authority (Belgium). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
KNC Miners Ltd — Identity and investment-platform checks
Read the KNC Miners Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Nax Capital Pte Ltd — Identity and investment-platform checks
Nax Capital Pte Ltd — Monetary Authority of Singapore (Singapore).
Corporatefinancefx — Identity and investment-platform checks
Corporatefinancefx — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.