prénom.nom@bk-republic.com — Identity and investment-platform checks
Read the prénom.nom@bk-republic.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Sfcapital — Identity and investment-platform checks
Read the Sfcapital report for the recorded identity, website details and practical checks before responding to an investment approach.
Kangot — Identity and investment-platform checks
Read the Kangot report for the recorded identity, website details and practical checks before responding to an investment approach.
Spark Xyvor — Identity and investment-platform checks
Spark Xyvor — Finansinspektionen (Sweden). Recorded classification: Fraud and Other Types of Misconduct.
Super Loan (Clone of FCA authorised firm) — Identity and investment-platform checks
Super Loan (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CRYPTO COIN — Identity and investment-platform checks
CRYPTO COIN — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Astor Capital Fund Limited — Identity and investment-platform checks
Astor Capital Fund Limited — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Amazon customer — Identity and investment-platform checks
Read the Amazon customer report for the recorded identity, website details and practical checks before responding to an investment approach.
Makpeakfxtrade — Identity and investment-platform checks
Makpeakfxtrade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SUREST BLUE POINT — Identity and investment-platform checks
SUREST BLUE POINT — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.