Olivemarkets130 — Identity and investment-platform checks
Read the Olivemarkets130 report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Aureabase — Identity and investment-platform checks
Aureabase — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.
Nominex — Identity and investment-platform checks
Read the Nominex report for the recorded identity, website details and practical checks before responding to an investment approach.
Chester Finance (clone of FCA Authorised firm) — Identity and investment-platform checks
Chester Finance (clone of FCA Authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Top Market — Identity and investment-platform checks
Read the Top Market report for the recorded identity, website details and practical checks before responding to an investment approach.
BANKVIVO /BANK VIVO — Identity and investment-platform checks
BANKVIVO /BANK VIVO — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
STDFX — Identity and investment-platform checks
STDFX — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Quantum Evenity — Identity and investment-platform checks
Quantum Evenity — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
DSJ Exchange PTY Ltd. DSJ Exchange — Identity and investment-platform checks
Read the DSJ Exchange PTY Ltd. DSJ Exchange report for the recorded identity, website details and practical checks before responding to an investment approach.
Grandprofits — Identity and investment-platform checks
Read the Grandprofits report for the recorded identity, website details and practical checks before responding to an investment approach.