Nova — Identity and investment-platform checks
Read the Nova report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
IG Australia Pty Ltd — Identity and investment-platform checks
Read the IG Australia Pty Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Bank Bit — Identity and investment-platform checks
Read the Bank Bit report for the recorded identity, website details and practical checks before responding to an investment approach.
BullWayPro — Identity and investment-platform checks
Read the BullWayPro report for the recorded identity, website details and practical checks before responding to an investment approach.
ANUBIS — Identity and investment-platform checks
Read the ANUBIS report for the recorded identity, website details and practical checks before responding to an investment approach.
LUX Galaxies — Identity and investment-platform checks
LUX Galaxies — Securities Commission (Malaysia). Recorded classification: Other.
Bayleys Investment — Identity and investment-platform checks
Bayleys Investment — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
World Leader IG — Identity and investment-platform checks
World Leader IG — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Cover Team Direct — Identity and investment-platform checks
Cover Team Direct — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
HoraceTradeView — Identity and investment-platform checks
HoraceTradeView — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.