LF Kredieten — Identity and investment-platform checks
LF Kredieten — Financial Services and Markets Authority (Belgium). Recorded classification: Fraud and Other Types of Misconduct.
Scam Brokers
Imperia Invest IBC — Identity and investment-platform checks
Imperia Invest IBC — Monetary Authority of Singapore (Singapore).
Phrona — Identity and investment-platform checks
Phrona — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Delta Capitals (clone of FCA authorised firm) — Identity and investment-platform checks
Delta Capitals (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fire Phoenix FX Firephoenix.com — Identity and investment-platform checks
Read the Fire Phoenix FX Firephoenix.com report for the recorded identity, website details and practical checks before responding to an investment approach.
VIVAEXCHANGE O.U. — Identity and investment-platform checks
VIVAEXCHANGE O.U. — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Sparprime — Identity and investment-platform checks
Read the Sparprime report for the recorded identity, website details and practical checks before responding to an investment approach.
shorecapital.ltd (Clone of FCA Authorised Firm) — Identity and investment-platform checks
shorecapital.ltd (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Azeta SA — Identity and investment-platform checks
Azeta SA — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Gbe Broker — Identity and investment-platform checks
Read the Gbe Broker report for the recorded identity, website details and practical checks before responding to an investment approach.