Lloyd Morgan Company — Identity and investment-platform checks
Lloyd Morgan Company — Securities and Exchange Commission (United States of America).
Scam Brokers
Nexus Capital Trades — Identity and investment-platform checks
Nexus Capital Trades — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Altima Trade (Clone of an Authorised Schedule 5 firm) — Identity and investment-platform checks
Altima Trade (Clone of an Authorised Schedule 5 firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
STAUB & TRAMELL ASSOCIATES LLP — Identity and investment-platform checks
STAUB & TRAMELL ASSOCIATES LLP — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Rextura — Identity and investment-platform checks
Rextura — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Ma Selection — Identity and investment-platform checks
Read the Ma Selection report for the recorded identity, website details and practical checks before responding to an investment approach.
Divyz — Identity and investment-platform checks
Read the Divyz report for the recorded identity, website details and practical checks before responding to an investment approach.
Universalcryptofxminers — Identity and investment-platform checks
Read the Universalcryptofxminers report for the recorded identity, website details and practical checks before responding to an investment approach.
Ficex — Identity and investment-platform checks
Read the Ficex report for the recorded identity, website details and practical checks before responding to an investment approach.
Forex Gold Analysis — Identity and investment-platform checks
Forex Gold Analysis — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.