SafeCrown — Identity and investment-platform checks
Read the SafeCrown report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Hot Forex — Identity and investment-platform checks
Hot Forex — Securities Commission (Malaysia). Recorded classification: Other.
Quoniam Private — Identity and investment-platform checks
Read the Quoniam Private report for the recorded identity, website details and practical checks before responding to an investment approach.
AxonExchange – Imposter website, suspected scam — Identity and investment-platform checks
AxonExchange – Imposter website, suspected scam — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
TopTrades — Identity and investment-platform checks
TopTrades — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Eko Prestito — Identity and investment-platform checks
Eko Prestito — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SIGNAL MAX — Identity and investment-platform checks
SIGNAL MAX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Boon Entity — Identity and investment-platform checks
Boon Entity — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Euro Finance Group — Identity and investment-platform checks
Euro Finance Group — Bundesanstalt für Finanzdienstleistungsaufsicht (Germany). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SwiftForex Trading Limited — Identity and investment-platform checks
SwiftForex Trading Limited — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.