Personal Financial Solutions — Identity and investment-platform checks
Read the Personal Financial Solutions report for the recorded identity, website details and practical checks before responding to an investment approach.
scam broker
Pryzmat Nexor — Identity and investment-platform checks
Pryzmat Nexor — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Alvora Forex — Identity and investment-platform checks
Alvora Forex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
CED Capital Ltd (Clone of FCA authorised firm) — Identity and investment-platform checks
CED Capital Ltd (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bveste — Identity and investment-platform checks
Read the Bveste report for the recorded identity, website details and practical checks before responding to an investment approach.
Aegloballink — Identity and investment-platform checks
Read the Aegloballink report for the recorded identity, website details and practical checks before responding to an investment approach.
World Finance — Identity and investment-platform checks
Read the World Finance report for the recorded identity, website details and practical checks before responding to an investment approach.
ZBXCHANGE – Clone — Identity and investment-platform checks
ZBXCHANGE – Clone — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Capitale Trade — Identity and investment-platform checks
Read the Capitale Trade report for the recorded identity, website details and practical checks before responding to an investment approach.
Any1Pro — Identity and investment-platform checks
Any1Pro — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.