Hawk Equivik — Identity and investment-platform checks
Read the Hawk Equivik report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Trustoptions — Identity and investment-platform checks
Read the Trustoptions report for the recorded identity, website details and practical checks before responding to an investment approach.
HB Global — Identity and investment-platform checks
HB Global — Central Bank of Ireland (Ireland). Recorded classification: Other.
A9fx — Identity and investment-platform checks
Read the A9fx report for the recorded identity, website details and practical checks before responding to an investment approach.
Ergowealth Ltd (clone of previously authorised firm) — Identity and investment-platform checks
Ergowealth Ltd (clone of previously authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Xlarge Verwaltungs GmbH — Identity and investment-platform checks
Xlarge Verwaltungs GmbH — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Nelow-Blue Metro Bank — Identity and investment-platform checks
Nelow-Blue Metro Bank — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Unitex Capital Limited — Identity and investment-platform checks
Unitex Capital Limited — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FX7 OPTIONS — Identity and investment-platform checks
FX7 OPTIONS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
First Financial Corp — Identity and investment-platform checks
First Financial Corp — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.