Finanturbo — Identity and investment-platform checks
Read the Finanturbo report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Live Markets — Identity and investment-platform checks
Read the Live Markets report for the recorded identity, website details and practical checks before responding to an investment approach.
Mtrading — Identity and investment-platform checks
Read the Mtrading report for the recorded identity, website details and practical checks before responding to an investment approach.
Numis Portal (clone of authorised firm) — Identity and investment-platform checks
Numis Portal (clone of authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ucryptocapital — Identity and investment-platform checks
Read the Ucryptocapital report for the recorded identity, website details and practical checks before responding to an investment approach.
Gexia Finance — Identity and investment-platform checks
Read the Gexia Finance report for the recorded identity, website details and practical checks before responding to an investment approach.
Active Financial — Identity and investment-platform checks
Active Financial — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Expresslivefxall — Identity and investment-platform checks
Read the Expresslivefxall report for the recorded identity, website details and practical checks before responding to an investment approach.
Best Service Kredit — Identity and investment-platform checks
Best Service Kredit — Financial Services and Markets Authority (Belgium). Recorded classification: Fraud and Other Types of Misconduct.
Elite Investment — Identity and investment-platform checks
Elite Investment — Securities and Exchange Commission (United States of America).