Haspace — Identity and investment-platform checks
Haspace — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Scam Brokers
Centrale Finance — Identity and investment-platform checks
Centrale Finance — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CapitalsXPlus — Identity and investment-platform checks
CapitalsXPlus — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Saxo Markets — Identity and investment-platform checks
Saxo Markets — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
GCG 24 — Identity and investment-platform checks
GCG 24 — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cambrill — Identity and investment-platform checks
Read the Cambrill report for the recorded identity, website details and practical checks before responding to an investment approach.
Navitasmarkets — Identity and investment-platform checks
Read the Navitasmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
IFS Global Asset Management — Identity and investment-platform checks
IFS Global Asset Management — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ciizurn Global Limited — Identity and investment-platform checks
Ciizurn Global Limited — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Growvest-Earners — Identity and investment-platform checks
Growvest-Earners — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.