Financialcentre — Identity and investment-platform checks
Read the Financialcentre report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Icetrade Co — Identity and investment-platform checks
Read the Icetrade Co report for the recorded identity, website details and practical checks before responding to an investment approach.
FOREX EXPERT TRADER — Identity and investment-platform checks
FOREX EXPERT TRADER — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
New York Global Group, Inc. — Identity and investment-platform checks
New York Global Group, Inc. — Securities and Exchange Commission (United States of America).
Solshirecap — Identity and investment-platform checks
Read the Solshirecap report for the recorded identity, website details and practical checks before responding to an investment approach.
Maple Invest AI — Identity and investment-platform checks
Maple Invest AI — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Patrimomnium Europe — Identity and investment-platform checks
Read the Patrimomnium Europe report for the recorded identity, website details and practical checks before responding to an investment approach.
HOME BROKER — Identity and investment-platform checks
Read the HOME BROKER report for the recorded identity, website details and practical checks before responding to an investment approach.
Commission on Financial & Securities Compliance — Identity and investment-platform checks
Commission on Financial & Securities Compliance — Securities and Exchange Commission (United States of America).
Wolvesfxtrader — Identity and investment-platform checks
Wolvesfxtrader — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.