Balix Traders — Identity and investment-platform checks
Balix Traders — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
vincent.arnault@cabinetmaingre.com — Identity and investment-platform checks
Read the vincent.arnault@cabinetmaingre.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Gordon Group Services — Identity and investment-platform checks
Gordon Group Services — Securities and Exchange Commission (United States of America).
Giga-Markets — Identity and investment-platform checks
Giga-Markets — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Vinst Corbit — Identity and investment-platform checks
Vinst Corbit — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
EUROCORP INVESTMENT SERVICES S.A. — Identity and investment-platform checks
EUROCORP INVESTMENT SERVICES S.A. — Hellenic Capital Market Commission (Greece). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Other.
Universaltrade — Identity and investment-platform checks
Read the Universaltrade report for the recorded identity, website details and practical checks before responding to an investment approach.
ATFXHK International Limited (clone of FCA authorised firm) — Identity and investment-platform checks
ATFXHK International Limited (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Metasecuritiesapp — Identity and investment-platform checks
Read the Metasecuritiesapp report for the recorded identity, website details and practical checks before responding to an investment approach.
Jupiter Holdings (Clone of FCA Authorised Firm) — Identity and investment-platform checks
Jupiter Holdings (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.