Money Recovery — Identity and investment-platform checks
Read the Money Recovery report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Believe Loan — Identity and investment-platform checks
Believe Loan — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Mizuho International (clone of FCA authorised firm) — Identity and investment-platform checks
Mizuho International (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
afram.trading — Identity and investment-platform checks
afram.trading — Financial Services Authority (Oman, Sultanate of). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Carpfield — Identity and investment-platform checks
Carpfield — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Icmglobalmarkets — Identity and investment-platform checks
Read the Icmglobalmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
LPL Financial LLC (Imposter) — Identity and investment-platform checks
LPL Financial LLC (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Coffee Amazon cafa — Identity and investment-platform checks
Read the Coffee Amazon cafa report for the recorded identity, website details and practical checks before responding to an investment approach.
Bleaxmond a trading style of Alephlink Solutions Limited — Identity and investment-platform checks
Bleaxmond a trading style of Alephlink Solutions Limited — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BANCO DE SABADELL (CLONE) — Identity and investment-platform checks
BANCO DE SABADELL (CLONE) — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.