Primusfx — Identity and investment-platform checks
Read the Primusfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Blueforexfunds — Identity and investment-platform checks
Read the Blueforexfunds report for the recorded identity, website details and practical checks before responding to an investment approach.
CRYPTOPULSE — Identity and investment-platform checks
CRYPTOPULSE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
International Fraud Watch — Identity and investment-platform checks
Read the International Fraud Watch report for the recorded identity, website details and practical checks before responding to an investment approach.
Lifetime Financial (Imposter) — Identity and investment-platform checks
Lifetime Financial (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Blackbull Markets – Imposter websites — Identity and investment-platform checks
Read the Blackbull Markets – Imposter websites report for the recorded identity, website details and practical checks before responding to an investment approach.
Zectrades — Identity and investment-platform checks
Read the Zectrades report for the recorded identity, website details and practical checks before responding to an investment approach.
EliteBrokers — Identity and investment-platform checks
EliteBrokers — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SMARTT FX (clone of EEA authorised firm) — Identity and investment-platform checks
SMARTT FX (clone of EEA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ramadan FX — Identity and investment-platform checks
Read the Ramadan FX report for the recorded identity, website details and practical checks before responding to an investment approach.