Trading Center — Identity and investment-platform checks
Read the Trading Center report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Primespot-Way Ltd. — Identity and investment-platform checks
Primespot-Way Ltd. — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Lextroym — Identity and investment-platform checks
Read the Lextroym report for the recorded identity, website details and practical checks before responding to an investment approach.
Santosmarket — Identity and investment-platform checks
Read the Santosmarket report for the recorded identity, website details and practical checks before responding to an investment approach.
Compassassetmanagement — Identity and investment-platform checks
Read the Compassassetmanagement report for the recorded identity, website details and practical checks before responding to an investment approach.
financialrecoverysolutions.co (Clone of FCA Authorised Firm) — Identity and investment-platform checks
financialrecoverysolutions.co (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Neptunuscapital — Identity and investment-platform checks
Read the Neptunuscapital report for the recorded identity, website details and practical checks before responding to an investment approach.
Fxbit Traders — Identity and investment-platform checks
Read the Fxbit Traders report for the recorded identity, website details and practical checks before responding to an investment approach.
Northern Investment — Identity and investment-platform checks
Read the Northern Investment report for the recorded identity, website details and practical checks before responding to an investment approach.
Investec Private Banking (clone of authorised firm) — Identity and investment-platform checks
Investec Private Banking (clone of authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.