AEC Investments/ AEC Investments Group
AEC Investments/ AEC Investments Group — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Griffin Financial Solutions
Griffin Financial Solutions — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Skyway Capital/Skyway Group
Skyway Capital/Skyway Group — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
DMS Investment Management Services
DMS Investment Management Services — Financial Conduct Authority (United Kingdom).
Easy FX Trade/Easy Trade Global (clone)
Easy FX Trade/Easy Trade Global (clone) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Lexin International Futures (Hong Kong) Co Limited
Lexin International Futures (Hong Kong) Co Limited — Securities and Futures Commission (Hong Kong).
Prime Trading Global
Prime Trading Global — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.