Barclays Wealth (Clone) — Identity and investment-platform checks
Barclays Wealth (Clone) — Central Bank of Ireland (Ireland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Zeusby (Imposter) — Identity and investment-platform checks
Zeusby (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Appealingforex — Identity and investment-platform checks
Read the Appealingforex report for the recorded identity, website details and practical checks before responding to an investment approach.
BitMetrixDigital — Identity and investment-platform checks
BitMetrixDigital — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Swift Speed Crypto Trading — Identity and investment-platform checks
Swift Speed Crypto Trading — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Irobot Trade — Identity and investment-platform checks
Read the Irobot Trade report for the recorded identity, website details and practical checks before responding to an investment approach.
Xproglobal — Identity and investment-platform checks
Read the Xproglobal report for the recorded identity, website details and practical checks before responding to an investment approach.
Spgzeds — Identity and investment-platform checks
Read the Spgzeds report for the recorded identity, website details and practical checks before responding to an investment approach.
My Scam Adviser — Identity and investment-platform checks
Read the My Scam Adviser report for the recorded identity, website details and practical checks before responding to an investment approach.
CoinW — Identity and investment-platform checks
Read the CoinW report for the recorded identity, website details and practical checks before responding to an investment approach.