United Financial Protection Commission — Identity and investment-platform checks
United Financial Protection Commission — Securities and Exchange Commission (United States of America).
Scam Brokers
PassivePlayDailyPips — Identity and investment-platform checks
Read the PassivePlayDailyPips report for the recorded identity, website details and practical checks before responding to an investment approach.
Coombes and Kiwonski Investments (trading name LLU Ltd) — Identity and investment-platform checks
Coombes and Kiwonski Investments (trading name LLU Ltd) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Parker Capital Management Group — Identity and investment-platform checks
Parker Capital Management Group — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
AssetsSphere Ltd — Identity and investment-platform checks
AssetsSphere Ltd — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Orexbot — Identity and investment-platform checks
Orexbot — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
EL HOMBRE DE LA BOLSA — Identity and investment-platform checks
EL HOMBRE DE LA BOLSA — Comisión Nacional de Valores (Argentina). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bigbusinesstrading — Identity and investment-platform checks
Read the Bigbusinesstrading report for the recorded identity, website details and practical checks before responding to an investment approach.
Doo Prime — Identity and investment-platform checks
Doo Prime — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
GLOBAL DIGITAL FINANCE — Identity and investment-platform checks
GLOBAL DIGITAL FINANCE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.