Goldman Investment — Identity and investment-platform checks
Read the Goldman Investment report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
FX Live — Identity and investment-platform checks
FX Live — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Invexeo — Identity and investment-platform checks
Invexeo — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Euroswissinvestment — Identity and investment-platform checks
Read the Euroswissinvestment report for the recorded identity, website details and practical checks before responding to an investment approach.
Goldcapitalinvestment — Identity and investment-platform checks
Read the Goldcapitalinvestment report for the recorded identity, website details and practical checks before responding to an investment approach.
Ospreyfx — Identity and investment-platform checks
Read the Ospreyfx report for the recorded identity, website details and practical checks before responding to an investment approach.
BEKA-MARKET (CLONE) — Identity and investment-platform checks
BEKA-MARKET (CLONE) — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Coin Vortex — Identity and investment-platform checks
Coin Vortex — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Eastcredits — Identity and investment-platform checks
Read the Eastcredits report for the recorded identity, website details and practical checks before responding to an investment approach.
BTQ — Identity and investment-platform checks
BTQ — National Securities and Stock Market Commission (Ukraine). Recorded classification: Other.