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.
Scam Brokers
Front-Management24 — Identity and investment-platform checks
Front-Management24 — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Obagroup — Identity and investment-platform checks
Read the Obagroup report for the recorded identity, website details and practical checks before responding to an investment approach.
Hotfxlive — Identity and investment-platform checks
Read the Hotfxlive report for the recorded identity, website details and practical checks before responding to an investment approach.
Loeb King Capital Management — Identity and investment-platform checks
Loeb King Capital Management — Securities and Exchange Commission (United States of America).
visiontechfx — Identity and investment-platform checks
visiontechfx — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Affluencefxtrade — Identity and investment-platform checks
Affluencefxtrade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SwissToro Finances Limited (Clone of FCA authorised firm) — Identity and investment-platform checks
SwissToro Finances Limited (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
an identified person maintaining a FB profile: BPH Investment Fund Company — Identity and investment-platform checks
an identified person maintaining a FB profile: BPH Investment Fund Company — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Nexonmarkets — Identity and investment-platform checks
Read the Nexonmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.