Practical guidance on investment-platform concerns, digital evidence and avoiding impersonators. Open any article to read the full account and its sources.
Browse the broker report library →
Pipinvestors (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
TELFORWARD — Financial Services Commission (Mauritius). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the HB Enterprises OU and Fina Holding Incorporated report for the recorded identity, website details and practical checks before responding to an investment approach.
Quomarkets using the website quomarkets.com — Polish Financial Supervision Authority (Poland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tradersbasefx Group Ltd — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
WorldWiseFX (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Xt report for the recorded identity, website details and practical checks before responding to an investment approach.
Finanse Tomasz Wiśniewski — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
ANTERA CAPITAL365 — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
