Fxinvest — Identity and investment-platform checks
Fxinvest — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts.
Scam Brokers
Bstepminer — Identity and investment-platform checks
Read the Bstepminer report for the recorded identity, website details and practical checks before responding to an investment approach.
Financial Regulation Bureau — Identity and investment-platform checks
Financial Regulation Bureau — Securities and Exchange Commission (United States of America).
Profitinvest — Identity and investment-platform checks
Profitinvest — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Federal Securities and Investments Regulatory Commission (FSIRC) — Identity and investment-platform checks
Federal Securities and Investments Regulatory Commission (FSIRC) — Securities and Exchange Commission (United States of America).
anggleloan.com (Clone of FCA authorised firm) — Identity and investment-platform checks
anggleloan.com (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators.
Regional Regulatory Board — Identity and investment-platform checks
Regional Regulatory Board — Securities and Exchange Commission (United States of America).
Global Cryptos – global-cryptos.com — Identity and investment-platform checks
Global Cryptos – global-cryptos.com — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Priceprimefx — Identity and investment-platform checks
Read the Priceprimefx report for the recorded identity, website details and practical checks before responding to an investment approach.
Capitex Trade — Identity and investment-platform checks
Capitex Trade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.