Drummonds Child & Co — Identity and investment-platform checks
Read the Drummonds Child & Co report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
World Lymph Trading/ WL Trade Berhad — Identity and investment-platform checks
World Lymph Trading/ WL Trade Berhad — Securities Commission (Malaysia). Recorded classification: Other.
Gt Trader — Identity and investment-platform checks
Read the Gt Trader report for the recorded identity, website details and practical checks before responding to an investment approach.
Btcforex — Identity and investment-platform checks
Read the Btcforex report for the recorded identity, website details and practical checks before responding to an investment approach.
Rodierholdings — Identity and investment-platform checks
Rodierholdings — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
swqt-usex.com swqt-usex — Identity and investment-platform checks
Read the swqt-usex.com swqt-usex report for the recorded identity, website details and practical checks before responding to an investment approach.
Cchkam — Identity and investment-platform checks
Read the Cchkam report for the recorded identity, website details and practical checks before responding to an investment approach.
Amitell Capital Pte Ltd (Impersonated) — Identity and investment-platform checks
Amitell Capital Pte Ltd (Impersonated) — Monetary Authority of Singapore (Singapore).
Goldmillionbotv2 — Identity and investment-platform checks
Goldmillionbotv2 — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
REFINED BASED FX — Identity and investment-platform checks
REFINED BASED FX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.