Broomfinance — Identity and investment-platform checks
Broomfinance — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
CST Financial Services Ltd — Identity and investment-platform checks
CST Financial Services Ltd — Monetary Authority of Singapore (Singapore).
Lenotecfx — Identity and investment-platform checks
Read the Lenotecfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Polus Investment Management Limited (Clone of FCA Authorised Firm) — Identity and investment-platform checks
Polus Investment Management Limited (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Immediate Vortex — Identity and investment-platform checks
Read the Immediate Vortex report for the recorded identity, website details and practical checks before responding to an investment approach.
ELIZAMAX APP — Identity and investment-platform checks
ELIZAMAX APP — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Titanwealth24 — Identity and investment-platform checks
Read the Titanwealth24 report for the recorded identity, website details and practical checks before responding to an investment approach.
QUANTUMLUX — Identity and investment-platform checks
QUANTUMLUX — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SprimsFX — Identity and investment-platform checks
SprimsFX — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
TopTrade Group or Widdershins Group Ltd — Identity and investment-platform checks
TopTrade Group or Widdershins Group Ltd — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.