Lumigain — Identity and investment-platform checks
Read the Lumigain report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
FX Bitcoin Miners — Identity and investment-platform checks
FX Bitcoin Miners — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Gemini Investments Consulting Limited (clone of an FCA authorised firm) — Identity and investment-platform checks
Gemini Investments Consulting Limited (clone of an FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Other.
Overseas Investors Information Network — Identity and investment-platform checks
Overseas Investors Information Network — Securities and Exchange Commission (United States of America).
Dailyfxindices — Identity and investment-platform checks
Read the Dailyfxindices report for the recorded identity, website details and practical checks before responding to an investment approach.
Capital Futures — Identity and investment-platform checks
Capital Futures — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
crypto-x-options — Identity and investment-platform checks
crypto-x-options — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
NASL CLAIMS/NASLSPORTLINE (Clone of FCA authorised firm) — Identity and investment-platform checks
NASL CLAIMS/NASLSPORTLINE (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fanhuagroup — Identity and investment-platform checks
Read the Fanhuagroup report for the recorded identity, website details and practical checks before responding to an investment approach.
Finschool — Identity and investment-platform checks
Read the Finschool report for the recorded identity, website details and practical checks before responding to an investment approach.