KayaFX — Identity and investment-platform checks
KayaFX — Monetary Authority of Singapore (Singapore).
Scam Brokers
Zurich Ireland Plc (Clone) — Identity and investment-platform checks
Zurich Ireland Plc (Clone) — Central Bank of Ireland (Ireland). Recorded classification: Other.
UK Haven Bonds — Identity and investment-platform checks
UK Haven Bonds — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Universecoinminers — Identity and investment-platform checks
Read the Universecoinminers report for the recorded identity, website details and practical checks before responding to an investment approach.
Quantums Trade — Identity and investment-platform checks
Read the Quantums Trade report for the recorded identity, website details and practical checks before responding to an investment approach.
Capital EU (clone of FCA authorised firm) — Identity and investment-platform checks
Capital EU (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
World Safetrade — Identity and investment-platform checks
Read the World Safetrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Fintradeoption — Identity and investment-platform checks
Read the Fintradeoption report for the recorded identity, website details and practical checks before responding to an investment approach.
Derivtradinglive — Identity and investment-platform checks
Read the Derivtradinglive report for the recorded identity, website details and practical checks before responding to an investment approach.
Cn Srofx — Identity and investment-platform checks
Read the Cn Srofx report for the recorded identity, website details and practical checks before responding to an investment approach.