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.
Scam Brokers
Ember Wealthwick — Identity and investment-platform checks
Read the Ember Wealthwick report for the recorded identity, website details and practical checks before responding to an investment approach.
Rathbones Shares — Identity and investment-platform checks
Rathbones Shares — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Redstarchain — Identity and investment-platform checks
Read the Redstarchain report for the recorded identity, website details and practical checks before responding to an investment approach.
Ipgate — Identity and investment-platform checks
Read the Ipgate report for the recorded identity, website details and practical checks before responding to an investment approach.
Sierrainvest — Identity and investment-platform checks
Read the Sierrainvest report for the recorded identity, website details and practical checks before responding to an investment approach.
Globalwealthinvestment — Identity and investment-platform checks
Read the Globalwealthinvestment report for the recorded identity, website details and practical checks before responding to an investment approach.
Advantium Limited — Identity and investment-platform checks
Advantium Limited — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Prestige Capital Holding Pte Ltd — Identity and investment-platform checks
Prestige Capital Holding Pte Ltd — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Moon Life Investment — Identity and investment-platform checks
Moon Life Investment — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.