TC Bridge Corp. — Identity and investment-platform checks
TC Bridge Corp. — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Moon Star — Identity and investment-platform checks
Moon Star — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
LIEGEROPTS — Identity and investment-platform checks
LIEGEROPTS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Interactive Brokers (clone of an FCA Authorised Firm) — Identity and investment-platform checks
Interactive Brokers (clone of an FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Morgan Consultancy Group — Identity and investment-platform checks
Morgan Consultancy Group — Securities and Exchange Commission (United States of America).
Alderbrook Capital Management — Identity and investment-platform checks
Alderbrook Capital Management — Securities and Exchange Commission (United States of America).
Eagletrader — Identity and investment-platform checks
Read the Eagletrader report for the recorded identity, website details and practical checks before responding to an investment approach.
XTB Trading — Identity and investment-platform checks
XTB Trading — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Searchinvestments Uk — Identity and investment-platform checks
Read the Searchinvestments Uk report for the recorded identity, website details and practical checks before responding to an investment approach.
WINGS FX — Identity and investment-platform checks
WINGS FX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.