Iqforextrade — Identity and investment-platform checks
Read the Iqforextrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Aury Trades — Identity and investment-platform checks
Aury Trades — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Quilter Cheviot Europe Limited (CLONE) — Identity and investment-platform checks
Quilter Cheviot Europe Limited (CLONE) — Central Bank of Ireland (Ireland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FEDERAL INTER plc — Identity and investment-platform checks
FEDERAL INTER plc — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Financial Protection Intelligence Unit — Identity and investment-platform checks
Financial Protection Intelligence Unit — Securities and Exchange Commission (United States of America).
Steep Financial Services Inc — Identity and investment-platform checks
Steep Financial Services Inc — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
TAX SUPPORT FX — Identity and investment-platform checks
TAX SUPPORT FX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tiger8888 Instaxoers — Identity and investment-platform checks
Read the Tiger8888 Instaxoers report for the recorded identity, website details and practical checks before responding to an investment approach.
Monacces — Identity and investment-platform checks
Read the Monacces report for the recorded identity, website details and practical checks before responding to an investment approach.
Intal AI Trader — Identity and investment-platform checks
Intal AI Trader — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.