Fibido — Identity and investment-platform checks
Read the Fibido report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
LOANSEVENTS — Identity and investment-platform checks
LOANSEVENTS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Capital Vision FX Investment — Identity and investment-platform checks
Capital Vision FX Investment — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Alpha Stock Investment — Identity and investment-platform checks
Alpha Stock Investment — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Zestrend — Identity and investment-platform checks
Read the Zestrend report for the recorded identity, website details and practical checks before responding to an investment approach.
Garrison Investment — Identity and investment-platform checks
Read the Garrison Investment report for the recorded identity, website details and practical checks before responding to an investment approach.
International Claims Commission — Identity and investment-platform checks
International Claims Commission — Securities and Exchange Commission (United States of America).
Fxswizcapital — Identity and investment-platform checks
Read the Fxswizcapital report for the recorded identity, website details and practical checks before responding to an investment approach.
Prime Capital LLC (Imposter) — Identity and investment-platform checks
Prime Capital LLC (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
MFM Group — Identity and investment-platform checks
Read the MFM Group report for the recorded identity, website details and practical checks before responding to an investment approach.