GF Trading Agent — Identity and investment-platform checks
Read the GF Trading Agent report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Alta Advisers (Europe) (Clone of FCA authorised firms) — Identity and investment-platform checks
Alta Advisers (Europe) (Clone of FCA authorised firms) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FX Zenith Limited/ FXZN Investment Limited/ FX Zenith Management Limited — Identity and investment-platform checks
FX Zenith Limited/ FXZN Investment Limited/ FX Zenith Management Limited — Monetary Authority of Singapore (Singapore).
Capital Partnersgroup — Identity and investment-platform checks
Read the Capital Partnersgroup report for the recorded identity, website details and practical checks before responding to an investment approach.
Investarea — Identity and investment-platform checks
Read the Investarea report for the recorded identity, website details and practical checks before responding to an investment approach.
FINDEXA ADVISORY(PTY)LTD — Identity and investment-platform checks
FINDEXA ADVISORY(PTY)LTD — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
PERGTRADE — Identity and investment-platform checks
PERGTRADE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Charles Pearson Investments International — Identity and investment-platform checks
Charles Pearson Investments International — Securities and Exchange Commission (United States of America).
FENIX TRADING SOLUTIONS SL — Identity and investment-platform checks
FENIX TRADING SOLUTIONS SL — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fxtrade Capital Markets Ltd — Identity and investment-platform checks
Read the Fxtrade Capital Markets Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.