Practical guidance on investment-platform concerns, digital evidence and avoiding impersonators. Open any article to read the full account and its sources.
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Xcapitalltd (Clone of FCA previously registered firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators.
FI-TRADE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FX MEGA TRADING — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fisher Investments (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Smart Invest by Akoni (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Markets report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the PrimeWealth Prime Wealth report for the recorded identity, website details and practical checks before responding to an investment approach.
SUPERAI — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Wealthprofit report for the recorded identity, website details and practical checks before responding to an investment approach.
FX TrustTrade Brokers — Financial Sector Conduct Authority (South Africa).
