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).
Scam Brokers
WestPalm Bank — Identity and investment-platform checks
WestPalm Bank — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
GLOBAL INVEST LTD — Identity and investment-platform checks
GLOBAL INVEST LTD — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Lfmtrade — Identity and investment-platform checks
Read the Lfmtrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Executiveforex — Identity and investment-platform checks
Read the Executiveforex report for the recorded identity, website details and practical checks before responding to an investment approach.
DivisionCapital — Identity and investment-platform checks
DivisionCapital — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Horizon Global Asset Management Ltd — Identity and investment-platform checks
Horizon Global Asset Management Ltd — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CRYPTO-SURGE TRADING — Identity and investment-platform checks
CRYPTO-SURGE TRADING — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Immediate Momentum New Zealand — Identity and investment-platform checks
Immediate Momentum New Zealand — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
TradeView PC — Identity and investment-platform checks
Read the TradeView PC report for the recorded identity, website details and practical checks before responding to an investment approach.