V-Brokers (VGB) — Identity and investment-platform checks
V-Brokers (VGB) — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
GEMINIFX — Identity and investment-platform checks
GEMINIFX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Crossley Acquisitions — Identity and investment-platform checks
Crossley Acquisitions — Securities and Exchange Commission (United States of America).
Cloud Peak International — Identity and investment-platform checks
Cloud Peak International — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
UK North Bonds — Identity and investment-platform checks
Read the UK North Bonds report for the recorded identity, website details and practical checks before responding to an investment approach.
Lloyds Capital — Identity and investment-platform checks
Read the Lloyds Capital report for the recorded identity, website details and practical checks before responding to an investment approach.
Warning against fake savings offers — Identity and investment-platform checks
Warning against fake savings offers — Financial Services and Markets Authority (Belgium). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
uk Bond Centre — Identity and investment-platform checks
uk Bond Centre — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
IXI Capital Holdings (BC) Ltd. — Identity and investment-platform checks
IXI Capital Holdings (BC) Ltd. — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
IForexgain — Identity and investment-platform checks
IForexgain — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.