GFS.LE — Identity and investment-platform checks
GFS.LE — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Capital risk solution — Identity and investment-platform checks
Capital risk solution — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Capital Horizon Loans (Clone) — Identity and investment-platform checks
Capital Horizon Loans (Clone) — Central Bank of Ireland (Ireland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Apexcryptofxtrade Company — Identity and investment-platform checks
Apexcryptofxtrade Company — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Trojwesternonline Trojan Western International Bank — Identity and investment-platform checks
Read the Trojwesternonline Trojan Western International Bank report for the recorded identity, website details and practical checks before responding to an investment approach.
FxPro Ecuador — Identity and investment-platform checks
FxPro Ecuador — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
closebrotherswm.com (Clone of FCA authorised firm) — Identity and investment-platform checks
closebrotherswm.com (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators.
National Cyber Security Centre (Imposter) — Identity and investment-platform checks
National Cyber Security Centre (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
LUNARMINING INVESTMENT — Identity and investment-platform checks
LUNARMINING INVESTMENT — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Nexgenfinance — Identity and investment-platform checks
Read the Nexgenfinance report for the recorded identity, website details and practical checks before responding to an investment approach.