Xtbco Ltd — Identity and investment-platform checks
Read the Xtbco Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
UK Gilts Community — Identity and investment-platform checks
UK Gilts Community — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tradingassetsolution — Identity and investment-platform checks
Read the Tradingassetsolution report for the recorded identity, website details and practical checks before responding to an investment approach.
Crvii — Identity and investment-platform checks
Read the Crvii report for the recorded identity, website details and practical checks before responding to an investment approach.
Trade Engine FX — Identity and investment-platform checks
Read the Trade Engine FX report for the recorded identity, website details and practical checks before responding to an investment approach.
Grupofxcapital — Identity and investment-platform checks
Read the Grupofxcapital report for the recorded identity, website details and practical checks before responding to an investment approach.
gmrcapitalglobal — Identity and investment-platform checks
gmrcapitalglobal — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CoinWZC — Identity and investment-platform checks
CoinWZC — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Best ISA for You — Identity and investment-platform checks
Best ISA for You — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Chen Qiang Qiang — Identity and investment-platform checks
Chen Qiang Qiang — Securities Commission (Malaysia). Recorded classification: Other.