Savealife Digital Marketing — Identity and investment-platform checks
Savealife Digital Marketing — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Bitsupply — Identity and investment-platform checks
Bitsupply — Securities and Exchange Commission (United States of America).
FX Tixfor — Identity and investment-platform checks
Read the FX Tixfor report for the recorded identity, website details and practical checks before responding to an investment approach.
Akbuke — Identity and investment-platform checks
Read the Akbuke report for the recorded identity, website details and practical checks before responding to an investment approach.
Efxco — Identity and investment-platform checks
Read the Efxco report for the recorded identity, website details and practical checks before responding to an investment approach.
Olympus Capitals — Identity and investment-platform checks
Olympus Capitals — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FXfortrade Ltd (Clone of FCA Authorised Firm) — Identity and investment-platform checks
FXfortrade Ltd (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
PreciousStudio-Work — Identity and investment-platform checks
PreciousStudio-Work — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Smart Financial Edge (Switzerland) AG — Identity and investment-platform checks
Smart Financial Edge (Switzerland) AG — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Capital of Focus — Identity and investment-platform checks
Capital of Focus — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.