Jet Capitals — Identity and investment-platform checks
Jet Capitals — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Steinberg & Ashley Corp. — Identity and investment-platform checks
Steinberg & Ashley Corp. — Securities and Exchange Commission (United States of America).
IDB Trades/Baltic Concert LLP — Identity and investment-platform checks
IDB Trades/Baltic Concert LLP — Commodity Futures Trading Commission (United States of America). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ocean Credit UK (Clone of FCA authorised firm) — Identity and investment-platform checks
Ocean Credit UK (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
INVEST WITH NHS — Identity and investment-platform checks
INVEST WITH NHS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Amroc Trade — Identity and investment-platform checks
Amroc Trade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CryptoApp — Identity and investment-platform checks
CryptoApp — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Antarigroup — Identity and investment-platform checks
Read the Antarigroup report for the recorded identity, website details and practical checks before responding to an investment approach.
Diamond Fx — Identity and investment-platform checks
Read the Diamond Fx report for the recorded identity, website details and practical checks before responding to an investment approach.
ELITE MINERS PRO — Identity and investment-platform checks
ELITE MINERS PRO — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.