C+C Finanz — Identity and investment-platform checks
C+C Finanz — Bundesanstalt für Finanzdienstleistungsaufsicht (Germany). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
scam broker
Torgado Trader — Identity and investment-platform checks
Torgado Trader — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ELITE ASSETS PARTNER GROWTH — Identity and investment-platform checks
ELITE ASSETS PARTNER GROWTH — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Quanta FX
Quanta FX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Brock Holdings (
Read the Brock Holdings ( report for the recorded identity, website details and practical checks before responding to an investment approach.
Niro Trade — Identity and investment-platform checks
Niro Trade — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Fixed Income Solutions — Identity and investment-platform checks
Fixed Income Solutions — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
prénom.nom@gestionindosuez.com
Read the prénom.nom@gestionindosuez.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Bit Index AI — Identity and investment-platform checks
Bit Index AI — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Pipinvestors (Clone of FCA Authorised Firm) — Identity and investment-platform checks
Pipinvestors (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.