Ocean Trade — Identity and investment-platform checks
Read the Ocean Trade report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
CFILTD/Corny Solutions LLC — Identity and investment-platform checks
CFILTD/Corny Solutions LLC — Financial Market Authority (Austria). Recorded classification: Other.
Instant Capital FX — Identity and investment-platform checks
Instant Capital FX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Xtreamforex — Identity and investment-platform checks
Read the Xtreamforex report for the recorded identity, website details and practical checks before responding to an investment approach.
Alltrading Co — Identity and investment-platform checks
Read the Alltrading Co report for the recorded identity, website details and practical checks before responding to an investment approach.
Phantominvestltd — Identity and investment-platform checks
Read the Phantominvestltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Tradersfinancieros — Identity and investment-platform checks
Read the Tradersfinancieros report for the recorded identity, website details and practical checks before responding to an investment approach.
Orsfx — Identity and investment-platform checks
Read the Orsfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Thecapitalstocks — Identity and investment-platform checks
Read the Thecapitalstocks report for the recorded identity, website details and practical checks before responding to an investment approach.
CrestValue — Identity and investment-platform checks
CrestValue — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.