Smart Wallet — Identity and investment-platform checks
Read the Smart Wallet report for the recorded identity, website details and practical checks before responding to an investment approach.
scam broker
Archelondeutschland — Identity and investment-platform checks
Read the Archelondeutschland report for the recorded identity, website details and practical checks before responding to an investment approach.
Primecopyassets — Identity and investment-platform checks
Read the Primecopyassets report for the recorded identity, website details and practical checks before responding to an investment approach.
SGF Compagnie — Identity and investment-platform checks
Read the SGF Compagnie report for the recorded identity, website details and practical checks before responding to an investment approach.
João Fernandes — Identity and investment-platform checks
João Fernandes — Comissão do Mercado de Valores Mobiliários (Portugal). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SENJ Limited (Seychelles) — Identity and investment-platform checks
Read the SENJ Limited (Seychelles) report for the recorded identity, website details and practical checks before responding to an investment approach.
CEDAR TRADE GLOBAL — Identity and investment-platform checks
CEDAR TRADE GLOBAL — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ROCKETMINNING — Identity and investment-platform checks
ROCKETMINNING — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Goldtrimax — Identity and investment-platform checks
Read the Goldtrimax report for the recorded identity, website details and practical checks before responding to an investment approach.
JFS Brokers (clone of FCA authorised firm) — Identity and investment-platform checks
JFS Brokers (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.