Cauvocapital — Identity and investment-platform checks
Cauvocapital — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Doxfundchain — Identity and investment-platform checks
Doxfundchain — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ARCHER FX TRADING LTD — Identity and investment-platform checks
ARCHER FX TRADING LTD — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Swiss Privacy — Identity and investment-platform checks
Swiss Privacy — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ULTIMATEFX GRAND — Identity and investment-platform checks
ULTIMATEFX GRAND — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Sets Standdingcenter — Identity and investment-platform checks
Read the Sets Standdingcenter report for the recorded identity, website details and practical checks before responding to an investment approach.
AvangardBroker — Identity and investment-platform checks
AvangardBroker — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Acadianam Ltd (clone of FCA authorised firm) — Identity and investment-platform checks
Acadianam Ltd (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
LiteFinance — Identity and investment-platform checks
LiteFinance — Securities Commission (Malaysia). Recorded classification: Other.
Topinvestus — Identity and investment-platform checks
Read the Topinvestus report for the recorded identity, website details and practical checks before responding to an investment approach.