Lykostrading — Identity and investment-platform checks
Read the Lykostrading report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Globaltiworld — Identity and investment-platform checks
Globaltiworld — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bluesky Trading — Identity and investment-platform checks
Bluesky Trading — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FirsTradeInvesting — Identity and investment-platform checks
FirsTradeInvesting — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.
Solomon Investment Plan — Identity and investment-platform checks
Solomon Investment Plan — Securities and Futures Commission (Hong Kong). Recorded classification: Other.
247PROTRADING — Identity and investment-platform checks
247PROTRADING — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
OKJservice — Identity and investment-platform checks
Read the OKJservice report for the recorded identity, website details and practical checks before responding to an investment approach.
Vandera Trading Limited — Identity and investment-platform checks
Vandera Trading Limited — Monetary Authority of Singapore (Singapore).
UK Bonds Institution — Identity and investment-platform checks
UK Bonds Institution — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Elitefxltd — Identity and investment-platform checks
Read the Elitefxltd report for the recorded identity, website details and practical checks before responding to an investment approach.