JMI GAMIEXM — Identity and investment-platform checks
JMI GAMIEXM — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
TL Financial Consultancy (clone of FCA authorised firm) — Identity and investment-platform checks
TL Financial Consultancy (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ForexOptions245 — Identity and investment-platform checks
ForexOptions245 — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Above Wealth (clone of FCA authorised firm) — Identity and investment-platform checks
Above Wealth (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Seidel Finance — Identity and investment-platform checks
Read the Seidel Finance report for the recorded identity, website details and practical checks before responding to an investment approach.
LionsFM — Identity and investment-platform checks
LionsFM — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Smartmoney System — Identity and investment-platform checks
Read the Smartmoney System report for the recorded identity, website details and practical checks before responding to an investment approach.
Brightfinance — Identity and investment-platform checks
Read the Brightfinance report for the recorded identity, website details and practical checks before responding to an investment approach.
Citiexcapital — Identity and investment-platform checks
Read the Citiexcapital report for the recorded identity, website details and practical checks before responding to an investment approach.
CashFX — Identity and investment-platform checks
CashFX — Jersey Financial Services Commission (Jersey). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.