Pension Cash Solutions — Identity and investment-platform checks
Pension Cash Solutions — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Great Western Bank — Identity and investment-platform checks
Great Western Bank — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Stock Miners Investment — Identity and investment-platform checks
Stock Miners Investment — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FXWB Prime — Identity and investment-platform checks
Read the FXWB Prime report for the recorded identity, website details and practical checks before responding to an investment approach.
Coin FX Transact — Identity and investment-platform checks
Coin FX Transact — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Young Capital M&A — Identity and investment-platform checks
Young Capital M&A — Securities and Exchange Commission (United States of America).
Majormarkettrade — Identity and investment-platform checks
Read the Majormarkettrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Sef Global — Identity and investment-platform checks
Read the Sef Global report for the recorded identity, website details and practical checks before responding to an investment approach.
FMarketX (clone of FCA authorised firm) — Identity and investment-platform checks
FMarketX (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cryptenix — Identity and investment-platform checks
Cryptenix — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.