Lbank — Identity and investment-platform checks
Read the Lbank report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Shetland Investments — Identity and investment-platform checks
Read the Shetland Investments report for the recorded identity, website details and practical checks before responding to an investment approach.
Millionfxtrade — Identity and investment-platform checks
Read the Millionfxtrade report for the recorded identity, website details and practical checks before responding to an investment approach.
XTB Trading World (Clone of FCA Authorised Firm) — Identity and investment-platform checks
XTB Trading World (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Circle Bit — Identity and investment-platform checks
Circle Bit — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bkyhyoltd — Identity and investment-platform checks
Read the Bkyhyoltd report for the recorded identity, website details and practical checks before responding to an investment approach.
TraderLenovex 4.9 Ai — Identity and investment-platform checks
TraderLenovex 4.9 Ai — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Capital Market Pro — Identity and investment-platform checks
Capital Market Pro — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
WePro — Identity and investment-platform checks
Read the WePro report for the recorded identity, website details and practical checks before responding to an investment approach.
Donaldson-Finley Corporate Partners — Identity and investment-platform checks
Donaldson-Finley Corporate Partners — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.