FXPT LIVE — Identity and investment-platform checks
FXPT LIVE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
WealSol Pte Ltd (WealSol) — Identity and investment-platform checks
WealSol Pte Ltd (WealSol) — Monetary Authority of Singapore (Singapore).
4xex — Identity and investment-platform checks
Read the 4xex report for the recorded identity, website details and practical checks before responding to an investment approach.
NPG Management — Identity and investment-platform checks
NPG Management — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Hogan, Case & Polk — Identity and investment-platform checks
Hogan, Case & Polk — Securities and Exchange Commission (United States of America).
GlobalFxTradings — Identity and investment-platform checks
GlobalFxTradings — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FXBITMARKET Limited — Identity and investment-platform checks
FXBITMARKET Limited — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Quarivonix AI — Identity and investment-platform checks
Quarivonix AI — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
FlowBase — Identity and investment-platform checks
Read the FlowBase report for the recorded identity, website details and practical checks before responding to an investment approach.
AIEXPERTOPTIONS — Identity and investment-platform checks
AIEXPERTOPTIONS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.