A-T-em broker — Identity and investment-platform checks
A-T-em broker — National Securities and Stock Market Commission (Ukraine). Recorded classification: Other.
Scam Brokers
Urban Quest Trading (Imposter) — Identity and investment-platform checks
Urban Quest Trading (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Alpha Corporate Consultants — Identity and investment-platform checks
Alpha Corporate Consultants — Securities and Exchange Commission (United States of America).
FENIXFX — Identity and investment-platform checks
FENIXFX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Dofin Bv — Identity and investment-platform checks
Read the Dofin Bv report for the recorded identity, website details and practical checks before responding to an investment approach.
Amundim LTD — Identity and investment-platform checks
Amundim LTD — Financial Market Authority (Austria). Recorded classification: Other.
Trademax Ltd — Identity and investment-platform checks
Trademax Ltd — Securities and Exchange Commission (United States of America).
GLOBAL FX TEAM — Identity and investment-platform checks
GLOBAL FX TEAM — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bruckhaus quist ( — Identity and investment-platform checks
Read the Bruckhaus quist ( report for the recorded identity, website details and practical checks before responding to an investment approach.
Polar Capital Trust (Clone) — Identity and investment-platform checks
Polar Capital Trust (Clone) — Central Bank of Ireland (Ireland). Recorded classification: Other.