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.
Scam Brokers
Krakenexchang — Identity and investment-platform checks
Read the Krakenexchang report for the recorded identity, website details and practical checks before responding to an investment approach.
Digital FX ltd — Identity and investment-platform checks
Digital FX ltd — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
UNION ROYAL BANK — Identity and investment-platform checks
UNION ROYAL BANK — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fxmultitrade — Identity and investment-platform checks
Read the Fxmultitrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Kurmayglobal — Identity and investment-platform checks
Read the Kurmayglobal report for the recorded identity, website details and practical checks before responding to an investment approach.
Krust Global Financials — Identity and investment-platform checks
Krust Global Financials — Securities and Exchange Commission (United States of America).
Elite UK Bonds (Clone of previously FCA authorised firm) — Identity and investment-platform checks
Elite UK Bonds (Clone of previously FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cabanacapitals — Identity and investment-platform checks
Read the Cabanacapitals report for the recorded identity, website details and practical checks before responding to an investment approach.
Trade World FX Trade FX — Identity and investment-platform checks
Read the Trade World FX Trade FX report for the recorded identity, website details and practical checks before responding to an investment approach.