ICM212 — Identity and investment-platform checks
Read the ICM212 report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Groupe Free Free Bank Groupe — Identity and investment-platform checks
Read the Groupe Free Free Bank Groupe report for the recorded identity, website details and practical checks before responding to an investment approach.
FxCentroLtd — Identity and investment-platform checks
FxCentroLtd — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Market2trade — Identity and investment-platform checks
Read the Market2trade report for the recorded identity, website details and practical checks before responding to an investment approach.
OXAIG Limited – Unlicensed Entity — Identity and investment-platform checks
OXAIG Limited – Unlicensed Entity — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Multifxprotraders — Identity and investment-platform checks
Read the Multifxprotraders report for the recorded identity, website details and practical checks before responding to an investment approach.
Trustpaymarket — Identity and investment-platform checks
Read the Trustpaymarket report for the recorded identity, website details and practical checks before responding to an investment approach.
Bitcoin Formation — Identity and investment-platform checks
Read the Bitcoin Formation report for the recorded identity, website details and practical checks before responding to an investment approach.
Sweuk Consulting — Identity and investment-platform checks
Sweuk Consulting — Central Bank of Ireland (Ireland). Recorded classification: Other.
Fxproxtrades — Identity and investment-platform checks
Read the Fxproxtrades report for the recorded identity, website details and practical checks before responding to an investment approach.