Pencpa — Identity and investment-platform checks
Read the Pencpa report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
XM Global Limited — Identity and investment-platform checks
XM Global Limited — Monetary Authority of Singapore (Singapore).
GIS Capital — Identity and investment-platform checks
GIS Capital — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Stock Invests — Identity and investment-platform checks
Read the Stock Invests report for the recorded identity, website details and practical checks before responding to an investment approach.
Liteinvestmentfx — Identity and investment-platform checks
Liteinvestmentfx — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
LET´S START TRADING, S.R.L. — Identity and investment-platform checks
LET´S START TRADING, S.R.L. — Superintendencia del Mercado de Valores (Dominican Republic). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Btcrevolution — Identity and investment-platform checks
Read the Btcrevolution report for the recorded identity, website details and practical checks before responding to an investment approach.
Wharton Asset Management Capital Limited /Wharton LTD — Identity and investment-platform checks
Wharton Asset Management Capital Limited /Wharton LTD — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
premiumfinancesolutionsltd.com (Clone of FCA Authorised Firm) — Identity and investment-platform checks
premiumfinancesolutionsltd.com (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FXCM Singapore Group — Identity and investment-platform checks
FXCM Singapore Group — Monetary Authority of Singapore (Singapore).