Horizon Invest — Identity and investment-platform checks
Read the Horizon Invest report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Noterma — Identity and investment-platform checks
Noterma — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
SCIONPRIME — Identity and investment-platform checks
SCIONPRIME — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Slatrade — Identity and investment-platform checks
Read the Slatrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Mciinvestments — Identity and investment-platform checks
Read the Mciinvestments report for the recorded identity, website details and practical checks before responding to an investment approach.
Thelivemarket — Identity and investment-platform checks
Thelivemarket — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Vision Fs — Identity and investment-platform checks
Read the Vision Fs report for the recorded identity, website details and practical checks before responding to an investment approach.
Factor Private Equity LLC — Identity and investment-platform checks
Factor Private Equity LLC — Securities and Exchange Commission (United States of America).
Dragonfly Capital Fx — Identity and investment-platform checks
Dragonfly Capital Fx — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
DC Trading Options — Identity and investment-platform checks
DC Trading Options — Securities and Exchange Commission (United States of America).