Samxtrade — Identity and investment-platform checks
Read the Samxtrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
SPRINGCOFX — Identity and investment-platform checks
SPRINGCOFX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Swissalliancefx — Identity and investment-platform checks
Read the Swissalliancefx report for the recorded identity, website details and practical checks before responding to an investment approach.
My Money Market — Identity and investment-platform checks
My Money Market — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Hodlwealth — Identity and investment-platform checks
Hodlwealth — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts.
Global Alliance — Identity and investment-platform checks
Global Alliance — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Cryptastellarx — Identity and investment-platform checks
Cryptastellarx — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
PearlFX (Clone of FCA authorised firm) — Identity and investment-platform checks
PearlFX (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ASOCIACIÓN MUTUAL NET — Identity and investment-platform checks
ASOCIACIÓN MUTUAL NET — Comisión Nacional de Valores (Argentina). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
eToro AUS Capital Limited Voltrex Group — Identity and investment-platform checks
Read the eToro AUS Capital Limited Voltrex Group report for the recorded identity, website details and practical checks before responding to an investment approach.