Fxmarketsexchange — Identity and investment-platform checks
Read the Fxmarketsexchange report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
DCX Digital Crypto Exchange — Identity and investment-platform checks
DCX Digital Crypto Exchange — Securities Commission (Malaysia). Recorded classification: Other.
GFX PROFIT HOME — Identity and investment-platform checks
GFX PROFIT HOME — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Thecapitalgroups — Identity and investment-platform checks
Read the Thecapitalgroups report for the recorded identity, website details and practical checks before responding to an investment approach.
FoxNewsTrade/Canoodle Solutions Ltd — Identity and investment-platform checks
FoxNewsTrade/Canoodle Solutions Ltd — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Trustfarm — Identity and investment-platform checks
Read the Trustfarm report for the recorded identity, website details and practical checks before responding to an investment approach.
FIRST CITY MORTGAGE FINANCE — Identity and investment-platform checks
FIRST CITY MORTGAGE FINANCE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
NitiVest — Identity and investment-platform checks
NitiVest — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Wealth4you.one — Identity and investment-platform checks
Wealth4you.one — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Zaix — Identity and investment-platform checks
Read the Zaix report for the recorded identity, website details and practical checks before responding to an investment approach.