Wellington Holdings — Identity and investment-platform checks
Wellington Holdings — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Bayleys Investment Ltd — Identity and investment-platform checks
Bayleys Investment Ltd — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fusionfx Solution — Identity and investment-platform checks
Read the Fusionfx Solution report for the recorded identity, website details and practical checks before responding to an investment approach.
UK Forex (clone of authorised firm) — Identity and investment-platform checks
UK Forex (clone of authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Vilttrade — Identity and investment-platform checks
Read the Vilttrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Impersonation Of Burrell Stockbroking Pty Ltd — Identity and investment-platform checks
Read the Impersonation Of Burrell Stockbroking Pty Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Zorro Markets — Identity and investment-platform checks
Read the Zorro Markets report for the recorded identity, website details and practical checks before responding to an investment approach.
Crescital — Identity and investment-platform checks
Crescital — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tenkofx — Identity and investment-platform checks
Read the Tenkofx report for the recorded identity, website details and practical checks before responding to an investment approach.
Smartmarkets — Identity and investment-platform checks
Read the Smartmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.