Icg24 — Identity and investment-platform checks
Read the Icg24 report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
jd8j — Identity and investment-platform checks
jd8j — Financial Services Authority (Oman, Sultanate of). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FXGbp Markets — Identity and investment-platform checks
FXGbp Markets — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Nexus P Capital — Identity and investment-platform checks
Nexus P Capital — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Future Investment — Identity and investment-platform checks
Future Investment — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Forex40 — Identity and investment-platform checks
Read the Forex40 report for the recorded identity, website details and practical checks before responding to an investment approach.
ANSCON-TRADES — Identity and investment-platform checks
ANSCON-TRADES — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Crypto Invest Inc LTD — Identity and investment-platform checks
Crypto Invest Inc LTD — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Citi Wave Fx — Identity and investment-platform checks
Citi Wave Fx — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
TRADING 2I2 ESPAÑA — Identity and investment-platform checks
TRADING 2I2 ESPAÑA — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.