Sxhjas — Identity and investment-platform checks
Read the Sxhjas report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
IVISION (Imposter) — Identity and investment-platform checks
IVISION (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Unknown (Misrepresentation of the trade name, such as “BNP Paribas — Identity and investment-platform checks
Read the Unknown (Misrepresentation of the trade name, such as “BNP Paribas report for the recorded identity, website details and practical checks before responding to an investment approach.
Cfoxace — Identity and investment-platform checks
Read the Cfoxace report for the recorded identity, website details and practical checks before responding to an investment approach.
FAST FINANCE S.A. — Identity and investment-platform checks
Read the FAST FINANCE S.A. report for the recorded identity, website details and practical checks before responding to an investment approach.
ProClubTeam — Identity and investment-platform checks
ProClubTeam — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BDSwiss — Identity and investment-platform checks
BDSwiss — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Artemis Technologies Ltd — Identity and investment-platform checks
Artemis Technologies Ltd — Monetary Authority of Singapore (Singapore).
Blue Water Group — Identity and investment-platform checks
Blue Water Group — Securities Commission (Malaysia). Recorded classification: Other.
Icfx Signal Premium — Identity and investment-platform checks
Icfx Signal Premium — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.