Member Federation — Identity and investment-platform checks
Read the Member Federation report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Punct Bitrevian — Identity and investment-platform checks
Punct Bitrevian — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
HSIL Investments — Identity and investment-platform checks
HSIL Investments — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CPI International — Identity and investment-platform checks
CPI International — Securities and Exchange Commission (United States of America).
Valhadex — Identity and investment-platform checks
Valhadex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Como Foreign Exchange — Identity and investment-platform checks
Read the Como Foreign Exchange report for the recorded identity, website details and practical checks before responding to an investment approach.
Financial Recovery Ltd of Financial Recovery Services LTD — Identity and investment-platform checks
Read the Financial Recovery Ltd of Financial Recovery Services LTD report for the recorded identity, website details and practical checks before responding to an investment approach.
Wildmasonfx — Identity and investment-platform checks
Read the Wildmasonfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Financial Securities and Investments Commission — Identity and investment-platform checks
Financial Securities and Investments Commission — Securities and Exchange Commission (United States of America).
Mysteelukltd — Identity and investment-platform checks
Read the Mysteelukltd report for the recorded identity, website details and practical checks before responding to an investment approach.