CFX Fund Management Ltd — Identity and investment-platform checks
CFX Fund Management Ltd — Financial Market Authority (Austria). Recorded classification: Other.
Scam Brokers
Ocean Group Capital (clone of FCA authorised firm) — Identity and investment-platform checks
Ocean Group Capital (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ucoin Capital — Identity and investment-platform checks
Read the Ucoin Capital report for the recorded identity, website details and practical checks before responding to an investment approach.
I3q — Identity and investment-platform checks
Read the I3q report for the recorded identity, website details and practical checks before responding to an investment approach.
TARGET GLOBAL INVESTMENTS ( — Identity and investment-platform checks
Read the TARGET GLOBAL INVESTMENTS ( report for the recorded identity, website details and practical checks before responding to an investment approach.
Irish Term Deposits — Identity and investment-platform checks
Irish Term Deposits — Central Bank of Ireland (Ireland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Hypperfx — Identity and investment-platform checks
Read the Hypperfx report for the recorded identity, website details and practical checks before responding to an investment approach.
First Capital Lenders — Identity and investment-platform checks
First Capital Lenders — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Pivot Capital — Identity and investment-platform checks
Read the Pivot Capital report for the recorded identity, website details and practical checks before responding to an investment approach.
Mitrade Global Pty Ltd Global Gold Lite — Identity and investment-platform checks
Read the Mitrade Global Pty Ltd Global Gold Lite report for the recorded identity, website details and practical checks before responding to an investment approach.