UK Swift Network ( — Identity and investment-platform checks
Read the UK Swift Network ( report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Fortified Option Limited — Identity and investment-platform checks
Fortified Option Limited — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cryptobanxatrade — Identity and investment-platform checks
Cryptobanxatrade — Commodity Futures Trading Commission (United States of America). Recorded classification: Other.
Cfss — Identity and investment-platform checks
Read the Cfss report for the recorded identity, website details and practical checks before responding to an investment approach.
AirMarkets — Identity and investment-platform checks
AirMarkets — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
UK Best Bonds — Identity and investment-platform checks
Read the UK Best Bonds report for the recorded identity, website details and practical checks before responding to an investment approach.
Swingswan — Identity and investment-platform checks
Read the Swingswan report for the recorded identity, website details and practical checks before responding to an investment approach.
Moonetrix — Identity and investment-platform checks
Read the Moonetrix report for the recorded identity, website details and practical checks before responding to an investment approach.
NextJetHoldings — Identity and investment-platform checks
NextJetHoldings — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators.
FMA warns about imposter websites: nzglobaltrading.com and nzglobaltrading.com — Identity and investment-platform checks
Read the FMA warns about imposter websites: nzglobaltrading.com and nzglobaltrading.com report for the recorded identity, website details and practical checks before responding to an investment approach.