CapitalInvex — Identity and investment-platform checks
CapitalInvex — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
BarePips FX — Identity and investment-platform checks
BarePips FX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ohkajhu Organic From Trade — Identity and investment-platform checks
Read the Ohkajhu Organic From Trade report for the recorded identity, website details and practical checks before responding to an investment approach.
Kob — Identity and investment-platform checks
Read the Kob report for the recorded identity, website details and practical checks before responding to an investment approach.
vermögens-center.com — Identity and investment-platform checks
vermögens-center.com — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Other.
Navifx (clone of authorised firm) — Identity and investment-platform checks
Navifx (clone of authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
EcoMarkets — Identity and investment-platform checks
EcoMarkets — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Capital Partnersonline — Identity and investment-platform checks
Read the Capital Partnersonline report for the recorded identity, website details and practical checks before responding to an investment approach.
International Securities Regulatory Agency — Identity and investment-platform checks
International Securities Regulatory Agency — Securities and Exchange Commission (United States of America).
Vaquita Capital — Identity and investment-platform checks
Vaquita Capital — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.