Trustfundfx — Identity and investment-platform checks
Trustfundfx — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Realdotcapital — Identity and investment-platform checks
Read the Realdotcapital report for the recorded identity, website details and practical checks before responding to an investment approach.
Strike Commodities — Identity and investment-platform checks
Strike Commodities — Securities and Exchange Commission (United States of America).
Amicus Investment Ltd — Identity and investment-platform checks
Amicus Investment Ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
My Bonds Market — Identity and investment-platform checks
My Bonds Market — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
KashSpeed — Identity and investment-platform checks
Read the KashSpeed report for the recorded identity, website details and practical checks before responding to an investment approach.
Wallstreetfx — Identity and investment-platform checks
Read the Wallstreetfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Caddington Limited — Identity and investment-platform checks
Caddington Limited — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators.
Virtual Capital — Identity and investment-platform checks
Virtual Capital — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Nerabit — Identity and investment-platform checks
Nerabit — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.