Go Compare UK — Identity and investment-platform checks
Read the Go Compare UK report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Immediate Chenix New Zealand — Identity and investment-platform checks
Immediate Chenix New Zealand — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Alphacapital — Identity and investment-platform checks
Read the Alphacapital report for the recorded identity, website details and practical checks before responding to an investment approach.
Tradeuros — Identity and investment-platform checks
Read the Tradeuros report for the recorded identity, website details and practical checks before responding to an investment approach.
Ahfultra — Identity and investment-platform checks
Read the Ahfultra report for the recorded identity, website details and practical checks before responding to an investment approach.
EQUITY GLOBAL BANK — Identity and investment-platform checks
EQUITY GLOBAL BANK — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Hamilton and Pricehouse Consultancy — Identity and investment-platform checks
Hamilton and Pricehouse Consultancy — Securities and Exchange Commission (United States of America).
Financial Consult Company — Identity and investment-platform checks
Read the Financial Consult Company report for the recorded identity, website details and practical checks before responding to an investment approach.
Spotcoinasset — Identity and investment-platform checks
Spotcoinasset — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Dmacapitals — Identity and investment-platform checks
Read the Dmacapitals report for the recorded identity, website details and practical checks before responding to an investment approach.