SparkleWhite FX — Identity and investment-platform checks
SparkleWhite FX — Securities and Exchange Commission (United States of America).
Scam Brokers
Capitalwaveexchange — Identity and investment-platform checks
Capitalwaveexchange — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct|General enforcement alerts.
Tiscoplus — Identity and investment-platform checks
Read the Tiscoplus report for the recorded identity, website details and practical checks before responding to an investment approach.
Yurro Capital — Identity and investment-platform checks
Read the Yurro Capital report for the recorded identity, website details and practical checks before responding to an investment approach.
LSE Equity (clone of an FCA Authorised Firm) — Identity and investment-platform checks
LSE Equity (clone of an FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Raising Royalty — Identity and investment-platform checks
Raising Royalty — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FX Fortune Bitmart — Identity and investment-platform checks
FX Fortune Bitmart — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Block Axis — Identity and investment-platform checks
Read the Block Axis report for the recorded identity, website details and practical checks before responding to an investment approach.
Crypto GM — Identity and investment-platform checks
Crypto GM — Central Bank of Ireland (Ireland). Recorded classification: Other.
Termination Services Limited — Identity and investment-platform checks
Termination Services Limited — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.