Optimumflows — Identity and investment-platform checks
Optimumflows — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Phoenixfxltd — Identity and investment-platform checks
Read the Phoenixfxltd report for the recorded identity, website details and practical checks before responding to an investment approach.
FxGlobal Capital Partners Ltd — Identity and investment-platform checks
FxGlobal Capital Partners Ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Digita Trades — Identity and investment-platform checks
Read the Digita Trades report for the recorded identity, website details and practical checks before responding to an investment approach.
Immediate Growth — Identity and investment-platform checks
Read the Immediate Growth report for the recorded identity, website details and practical checks before responding to an investment approach.
TechGlobalBank — Identity and investment-platform checks
TechGlobalBank — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
JC Capital Markets LTD — Identity and investment-platform checks
JC Capital Markets LTD — Securities and Exchange Commission (United States of America).
Itgsolution — Identity and investment-platform checks
Read the Itgsolution report for the recorded identity, website details and practical checks before responding to an investment approach.
Unknown (Misrepresentation of the trade name, such as “CIM Japan Co., Ltd”) — Identity and investment-platform checks
Unknown (Misrepresentation of the trade name, such as “CIM Japan Co., Ltd”) — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Provident Capital Management — Identity and investment-platform checks
Provident Capital Management — Securities and Exchange Commission (United States of America).