Swiss Credit Direct AG
Read the Swiss Credit Direct AG report for the recorded identity, website details and practical checks before responding to an investment approach.
scam broker
GFS Renewable Energy (Clone of UK registered limited company) — Identity and investment-platform checks
GFS Renewable Energy (Clone of UK registered limited company) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cnbsfin — Identity and investment-platform checks
Read the Cnbsfin report for the recorded identity, website details and practical checks before responding to an investment approach.
MARES MEDIA SE
MARES MEDIA SE — Bundesanstalt für Finanzdienstleistungsaufsicht (Germany). Recorded classification: Other.
West common Investments Ltd — Identity and investment-platform checks
West common Investments Ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ally Crypto FX — Identity and investment-platform checks
Ally Crypto FX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Lucya Ag
Read the Lucya Ag report for the recorded identity, website details and practical checks before responding to an investment approach.
GNEXUS4 — Identity and investment-platform checks
GNEXUS4 — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Live Secure Trade — Identity and investment-platform checks
Read the Live Secure Trade report for the recorded identity, website details and practical checks before responding to an investment approach.