Tforexm — Identity and investment-platform checks
Read the Tforexm report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
147Binary Expert Ltd. — Identity and investment-platform checks
147Binary Expert Ltd. — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Flextradingfx — Identity and investment-platform checks
Read the Flextradingfx report for the recorded identity, website details and practical checks before responding to an investment approach.
FAP USA, L.P. — Identity and investment-platform checks
FAP USA, L.P. — Securities and Exchange Commission (United States of America).
Trustee Elite (Imposter) — Identity and investment-platform checks
Trustee Elite (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Capital1 Internet Savings — Identity and investment-platform checks
Capital1 Internet Savings — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Jefferson Clark Associates — Identity and investment-platform checks
Jefferson Clark Associates — Securities and Exchange Commission (United States of America).
VALUE GROWTH PLATFORM NIL — Identity and investment-platform checks
Read the VALUE GROWTH PLATFORM NIL report for the recorded identity, website details and practical checks before responding to an investment approach.
Meliden Bank — Identity and investment-platform checks
Read the Meliden Bank report for the recorded identity, website details and practical checks before responding to an investment approach.
Tradinv — Identity and investment-platform checks
Read the Tradinv report for the recorded identity, website details and practical checks before responding to an investment approach.