Beta Tech — Identity and investment-platform checks
Beta Tech — Central Bank of Ireland (Ireland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators.
Scam Brokers
Topmetrofx — Identity and investment-platform checks
Read the Topmetrofx report for the recorded identity, website details and practical checks before responding to an investment approach.
Tradedexair — Identity and investment-platform checks
Read the Tradedexair report for the recorded identity, website details and practical checks before responding to an investment approach.
FX Time — Identity and investment-platform checks
Read the FX Time report for the recorded identity, website details and practical checks before responding to an investment approach.
FXBoxed — Identity and investment-platform checks
Read the FXBoxed report for the recorded identity, website details and practical checks before responding to an investment approach.
Edge Fundstrading — Identity and investment-platform checks
Read the Edge Fundstrading report for the recorded identity, website details and practical checks before responding to an investment approach.
BG Wealth Sharing Ltd. (DSJ Exchange) — Identity and investment-platform checks
BG Wealth Sharing Ltd. (DSJ Exchange) — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
JHMFX — Identity and investment-platform checks
JHMFX — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Elkwood Financial Services (clone of EEA authorised firm) — Identity and investment-platform checks
Elkwood Financial Services (clone of EEA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Elite Options Co — Identity and investment-platform checks
Elite Options Co — Monetary Authority of Singapore (Singapore).