TAREX TRADING FX — Identity and investment-platform checks
Read the TAREX TRADING FX report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
FINANCE WITH SIMPLEX — Identity and investment-platform checks
FINANCE WITH SIMPLEX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bluebirdmining — Identity and investment-platform checks
Read the Bluebirdmining report for the recorded identity, website details and practical checks before responding to an investment approach.
Bitvest Crypto Trade — Identity and investment-platform checks
Bitvest Crypto Trade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Veonco Group Ltd — Identity and investment-platform checks
Veonco Group Ltd — Securities Commission (Malaysia). Recorded classification: Other.
Savortrade — Identity and investment-platform checks
Savortrade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Coin Fxearners — Identity and investment-platform checks
Read the Coin Fxearners report for the recorded identity, website details and practical checks before responding to an investment approach.
Jetforexinvestment — Identity and investment-platform checks
Read the Jetforexinvestment report for the recorded identity, website details and practical checks before responding to an investment approach.
XTB Global (Clone of FCA Authorised Firm) — Identity and investment-platform checks
XTB Global (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BitcoinTraderFX — Identity and investment-platform checks
BitcoinTraderFX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.