CatalyXIn — Identity and investment-platform checks
CatalyXIn — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
ABC MINING — Identity and investment-platform checks
ABC MINING — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Taurexshl — Identity and investment-platform checks
Read the Taurexshl report for the recorded identity, website details and practical checks before responding to an investment approach.
Kadvun — Identity and investment-platform checks
Read the Kadvun report for the recorded identity, website details and practical checks before responding to an investment approach.
CME Capital Pte Ltd — Identity and investment-platform checks
CME Capital Pte Ltd — Monetary Authority of Singapore (Singapore).
Globalfxp — Identity and investment-platform checks
Read the Globalfxp report for the recorded identity, website details and practical checks before responding to an investment approach.
Gcg Hk — Identity and investment-platform checks
Read the Gcg Hk report for the recorded identity, website details and practical checks before responding to an investment approach.
JP Morgan (Clone) — Identity and investment-platform checks
JP Morgan (Clone) — Financial Services and Markets Authority (Belgium). Recorded classification: Registered/Licensed entity impersonators.
Voleoex — Identity and investment-platform checks
Voleoex — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Charles Price & Co — Identity and investment-platform checks
Charles Price & Co — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.