Kurdistanforex — Identity and investment-platform checks
Read the Kurdistanforex report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
bitminingplat — Identity and investment-platform checks
bitminingplat — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Nordic Finanx — Identity and investment-platform checks
Nordic Finanx — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Jepinvestment — Identity and investment-platform checks
Read the Jepinvestment report for the recorded identity, website details and practical checks before responding to an investment approach.
Forexware — Identity and investment-platform checks
Read the Forexware report for the recorded identity, website details and practical checks before responding to an investment approach.
CorsairControl — Identity and investment-platform checks
Read the CorsairControl report for the recorded identity, website details and practical checks before responding to an investment approach.
Provident Capital Pte Ltd — Identity and investment-platform checks
Provident Capital Pte Ltd — Monetary Authority of Singapore (Singapore).
CAPITAL DEAL MARKET — Identity and investment-platform checks
CAPITAL DEAL MARKET — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Arlequin Finance (Clone) — Identity and investment-platform checks
Arlequin Finance (Clone) — Financial Services and Markets Authority (Belgium). Recorded classification: Registered/Licensed entity impersonators.
Scotiabank (clone of FCA authorised firm) — Identity and investment-platform checks
Scotiabank (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.