Accord Stake — Identity and investment-platform checks
Read the Accord Stake report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Who Is Lewis — Identity and investment-platform checks
Who Is Lewis — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FMA issues warning to investors about Leadway Investment Group — Identity and investment-platform checks
FMA issues warning to investors about Leadway Investment Group — Financial Markets Authority (New Zealand). Recorded classification: Other.
Gantexbit app — Identity and investment-platform checks
Gantexbit app — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Capprofx — Identity and investment-platform checks
Read the Capprofx report for the recorded identity, website details and practical checks before responding to an investment approach.
Fxcapital360 — Identity and investment-platform checks
Read the Fxcapital360 report for the recorded identity, website details and practical checks before responding to an investment approach.
THE WORLD BANK (not the World Bank Group) — Identity and investment-platform checks
THE WORLD BANK (not the World Bank Group) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Staxom — Identity and investment-platform checks
Read the Staxom report for the recorded identity, website details and practical checks before responding to an investment approach.
Arpig Ag — Identity and investment-platform checks
Read the Arpig Ag report for the recorded identity, website details and practical checks before responding to an investment approach.
S-Forex — Identity and investment-platform checks
S-Forex — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.