Acces — Identity and investment-platform checks
Read the Acces report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
HV Global Partners — Identity and investment-platform checks
HV Global Partners — Securities and Exchange Commission (United States of America).
Gb FX — Identity and investment-platform checks
Read the Gb FX report for the recorded identity, website details and practical checks before responding to an investment approach.
HC Coins — Identity and investment-platform checks
HC Coins — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ActionFXTrade — Identity and investment-platform checks
ActionFXTrade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Kafbit — Identity and investment-platform checks
Kafbit — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Organic Farm Health products — Identity and investment-platform checks
Read the Organic Farm Health products report for the recorded identity, website details and practical checks before responding to an investment approach.
Phoenix Offshore Financial Services — Identity and investment-platform checks
Phoenix Offshore Financial Services — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Pexotera — Identity and investment-platform checks
Pexotera — Financial Services and Markets Authority (Belgium). Recorded classification: Fraud and Other Types of Misconduct.
Ukvc — Identity and investment-platform checks
Read the Ukvc report for the recorded identity, website details and practical checks before responding to an investment approach.