Link-Traders — Identity and investment-platform checks
Read the Link-Traders report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Trader AL — Identity and investment-platform checks
Read the Trader AL report for the recorded identity, website details and practical checks before responding to an investment approach.
Investxe — Identity and investment-platform checks
Read the Investxe report for the recorded identity, website details and practical checks before responding to an investment approach.
HURWITZ VANDENBROUCKE & ASSOCIATES, INC — Identity and investment-platform checks
HURWITZ VANDENBROUCKE & ASSOCIATES, INC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
GPK FINANCIAL PLANNING Ltd — Identity and investment-platform checks
Read the GPK FINANCIAL PLANNING Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
FUNDIZA LTD — Identity and investment-platform checks
FUNDIZA LTD — Comissão de Valores Mobiliários (Brazil). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
GMI Global Market Index Limited (Imposter) — Identity and investment-platform checks
GMI Global Market Index Limited (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Pipsexpertrades — Identity and investment-platform checks
Read the Pipsexpertrades report for the recorded identity, website details and practical checks before responding to an investment approach.
TRADESMART1 — Identity and investment-platform checks
TRADESMART1 — Hellenic Capital Market Commission (Greece). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Capex Finance Limited (Imposter) — Identity and investment-platform checks
Capex Finance Limited (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators.