Legacy Stone (Imposter) — Identity and investment-platform checks
Legacy Stone (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators.
Scam Brokers
FPMGREECE — Identity and investment-platform checks
FPMGREECE — Hellenic Capital Market Commission (Greece). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
MaxAi Trader — Identity and investment-platform checks
MaxAi Trader — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Skycryptoption — Identity and investment-platform checks
Skycryptoption — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Visionfxpro — Identity and investment-platform checks
Read the Visionfxpro report for the recorded identity, website details and practical checks before responding to an investment approach.
Chartmainoption — Identity and investment-platform checks
Chartmainoption — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cryptodeutsch — Identity and investment-platform checks
Read the Cryptodeutsch report for the recorded identity, website details and practical checks before responding to an investment approach.
Fxguaranteeoptions — Identity and investment-platform checks
Read the Fxguaranteeoptions report for the recorded identity, website details and practical checks before responding to an investment approach.
EXStocks FINS — Identity and investment-platform checks
EXStocks FINS — National Securities and Stock Market Commission (Ukraine). Recorded classification: Other.
Anderson, Franklin, Sullivan Partners Ltd. — Identity and investment-platform checks
Read the Anderson, Franklin, Sullivan Partners Ltd. report for the recorded identity, website details and practical checks before responding to an investment approach.