TrademoreproFX — Identity and investment-platform checks
TrademoreproFX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Blockchain FX Explorers — Identity and investment-platform checks
Blockchain FX Explorers — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Geneveinv — Identity and investment-platform checks
Read the Geneveinv report for the recorded identity, website details and practical checks before responding to an investment approach.
Trade Galactica — Identity and investment-platform checks
Trade Galactica — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Kabkg — Identity and investment-platform checks
Read the Kabkg report for the recorded identity, website details and practical checks before responding to an investment approach.
Eurostandarte — Identity and investment-platform checks
Read the Eurostandarte report for the recorded identity, website details and practical checks before responding to an investment approach.
Toroassets — Identity and investment-platform checks
Read the Toroassets report for the recorded identity, website details and practical checks before responding to an investment approach.
Polar Profits — Identity and investment-platform checks
Polar Profits — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Deltastream — Identity and investment-platform checks
Read the Deltastream report for the recorded identity, website details and practical checks before responding to an investment approach.
Financial Conduct United States of America — Identity and investment-platform checks
Financial Conduct United States of America — Securities and Exchange Commission (United States of America).