Hme158 — Identity and investment-platform checks
Read the Hme158 report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Xglobalfin — Identity and investment-platform checks
Read the Xglobalfin report for the recorded identity, website details and practical checks before responding to an investment approach.
BULKSHACKS — Identity and investment-platform checks
BULKSHACKS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ignis Markets (clone of FCA authorised firm) — Identity and investment-platform checks
Ignis Markets (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Capitalbl12 — Identity and investment-platform checks
Read the Capitalbl12 report for the recorded identity, website details and practical checks before responding to an investment approach.
Alvinegroup — Identity and investment-platform checks
Read the Alvinegroup report for the recorded identity, website details and practical checks before responding to an investment approach.
spacefxtrade LTD — Identity and investment-platform checks
spacefxtrade LTD — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
financeinvestmentsolution.com (clone of Appointed Representative) — Identity and investment-platform checks
financeinvestmentsolution.com (clone of Appointed Representative) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Self Made Enterprise — Identity and investment-platform checks
Self Made Enterprise — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Forexstar — Identity and investment-platform checks
Read the Forexstar report for the recorded identity, website details and practical checks before responding to an investment approach.