Liberty Investors Protection Agency — Identity and investment-platform checks
Liberty Investors Protection Agency — Securities and Exchange Commission (United States of America).
Scam Brokers
Fiat Bursary Fiat Investments — Identity and investment-platform checks
Read the Fiat Bursary Fiat Investments report for the recorded identity, website details and practical checks before responding to an investment approach.
Camfxtrade — Identity and investment-platform checks
Read the Camfxtrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Cloudview OU — Identity and investment-platform checks
Cloudview OU — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Expertglobaltrade — Identity and investment-platform checks
Expertglobaltrade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
JayFX — Identity and investment-platform checks
JayFX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ether Limited — Identity and investment-platform checks
Read the Ether Limited report for the recorded identity, website details and practical checks before responding to an investment approach.
Leningplus — Identity and investment-platform checks
Leningplus — Financial Services and Markets Authority (Belgium). Recorded classification: Fraud and Other Types of Misconduct.
PLATINUMFOREXTRADE — Identity and investment-platform checks
PLATINUMFOREXTRADE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Crypto Novu Fx & P240 Ltd — Identity and investment-platform checks
Crypto Novu Fx & P240 Ltd — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.