Helfenstein Ag — Identity and investment-platform checks
Read the Helfenstein Ag report for the recorded identity, website details and practical checks before responding to an investment approach.
scam broker
ASSURANCES DVK (clone of EEA authorised firm) — Identity and investment-platform checks
ASSURANCES DVK (clone of EEA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Profile Hub operating through the website ser.profile-hub.net — Identity and investment-platform checks
Read the Profile Hub operating through the website ser.profile-hub.net report for the recorded identity, website details and practical checks before responding to an investment approach.
Atiora — Identity and investment-platform checks
Atiora — National Securities and Stock Market Commission (Ukraine). Recorded classification: Other.
Alliance Asset Management Incorporation — Identity and investment-platform checks
Read the Alliance Asset Management Incorporation report for the recorded identity, website details and practical checks before responding to an investment approach.
Btcfly — Identity and investment-platform checks
Read the Btcfly report for the recorded identity, website details and practical checks before responding to an investment approach.
Smartbit Boost New Zealand — Identity and investment-platform checks
Smartbit Boost New Zealand — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Enivma Limited Sp z.o.o., Educationhub — Identity and investment-platform checks
Enivma Limited Sp z.o.o., Educationhub — Financial Market Authority (Austria). Recorded classification: Other.
Safe Trades 24 Options Fx — Identity and investment-platform checks
Read the Safe Trades 24 Options Fx report for the recorded identity, website details and practical checks before responding to an investment approach.
Exma Trading — Identity and investment-platform checks
Read the Exma Trading report for the recorded identity, website details and practical checks before responding to an investment approach.