Invest Expect — Identity and investment-platform checks
Invest Expect — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Scam Brokers
West Bank Trading westbank.trading — Identity and investment-platform checks
Read the West Bank Trading westbank.trading report for the recorded identity, website details and practical checks before responding to an investment approach.
Itradersfx — Identity and investment-platform checks
Read the Itradersfx report for the recorded identity, website details and practical checks before responding to an investment approach.
R Yltd — Identity and investment-platform checks
Read the R Yltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Tuedex — Identity and investment-platform checks
Tuedex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Alliant Holdings I Inc. — Identity and investment-platform checks
Alliant Holdings I Inc. — Securities and Exchange Commission (United States of America).
Active Capital Asset Managers (Clone of EEA authorised firm) — Identity and investment-platform checks
Active Capital Asset Managers (Clone of EEA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fargomarkets — Identity and investment-platform checks
Read the Fargomarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
China Citic Bank (clone of FCA authorised firm) — Identity and investment-platform checks
China Citic Bank (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Patronus Consulting — Identity and investment-platform checks
Patronus Consulting — Financial Market Authority (Austria). Recorded classification: Other.