Clone Finvoire — Identity and investment-platform checks
Read the Clone Finvoire report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Axicp — Identity and investment-platform checks
Read the Axicp report for the recorded identity, website details and practical checks before responding to an investment approach.
GROSS FX MINER — Identity and investment-platform checks
GROSS FX MINER — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cnffutures — Identity and investment-platform checks
Read the Cnffutures report for the recorded identity, website details and practical checks before responding to an investment approach.
NETBIT SERVICES AND SOLUTIONS LIMITED — Identity and investment-platform checks
NETBIT SERVICES AND SOLUTIONS LIMITED — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Moneracap — Identity and investment-platform checks
Read the Moneracap report for the recorded identity, website details and practical checks before responding to an investment approach.
UTEX — Identity and investment-platform checks
UTEX — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ambow Markets Limited — Identity and investment-platform checks
Ambow Markets Limited — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Standard Fidelity Ltd — Identity and investment-platform checks
Standard Fidelity Ltd — Monetary Authority of Singapore (Singapore).
AMAZON service — Identity and investment-platform checks
Read the AMAZON service report for the recorded identity, website details and practical checks before responding to an investment approach.