Soarfxgb — Identity and investment-platform checks
Read the Soarfxgb report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Finaceum — Identity and investment-platform checks
Finaceum — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Tsaforex — Identity and investment-platform checks
Read the Tsaforex report for the recorded identity, website details and practical checks before responding to an investment approach.
My Cryptounit — Identity and investment-platform checks
Read the My Cryptounit report for the recorded identity, website details and practical checks before responding to an investment approach.
Beneffx — Identity and investment-platform checks
Read the Beneffx report for the recorded identity, website details and practical checks before responding to an investment approach.
Pacific Finance — Identity and investment-platform checks
Pacific Finance — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Pip Guide — Identity and investment-platform checks
Pip Guide — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bennet Global — Identity and investment-platform checks
Bennet Global — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Daily Investment Deals Now — Identity and investment-platform checks
Read the Daily Investment Deals Now report for the recorded identity, website details and practical checks before responding to an investment approach.
TradeMateInc (Imposter) — Identity and investment-platform checks
TradeMateInc (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.