Securities Fraud Protection Authority — Identity and investment-platform checks
Securities Fraud Protection Authority — Securities and Exchange Commission (United States of America).
Scam Brokers
UnionFX Limited — Identity and investment-platform checks
UnionFX Limited — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Inter Spectra Bank — Identity and investment-platform checks
Inter Spectra Bank — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
BinaryForexCrypto LTD — Identity and investment-platform checks
BinaryForexCrypto LTD — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Braintrustfx — Identity and investment-platform checks
Read the Braintrustfx report for the recorded identity, website details and practical checks before responding to an investment approach.
CG Partners — Identity and investment-platform checks
CG Partners — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Windgate Security Management — Identity and investment-platform checks
Windgate Security Management — Securities and Exchange Commission (United States of America).
Shield Optima Trust — Identity and investment-platform checks
Shield Optima Trust — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Credit Suisse AG — Identity and investment-platform checks
Read the Credit Suisse AG report for the recorded identity, website details and practical checks before responding to an investment approach.
On Move Ltd trading as Fixed Rate market UK Limited — Identity and investment-platform checks
On Move Ltd trading as Fixed Rate market UK Limited — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.