BF Traders G-P Ltd. — Identity and investment-platform checks
Read the BF Traders G-P Ltd. report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
HKMT Finance Limited — Identity and investment-platform checks
HKMT Finance Limited — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Union Metropolitan Bank — Identity and investment-platform checks
Union Metropolitan Bank — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Chelverton ASSET Market (Clone of FCA Authorised Firm) — Identity and investment-platform checks
Chelverton ASSET Market (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
AL RAININ SERVICES & INVESTMENT — Identity and investment-platform checks
AL RAININ SERVICES & INVESTMENT — Financial Services Authority (Oman, Sultanate of). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Brookdale West Capital Management — Identity and investment-platform checks
Brookdale West Capital Management — Securities and Exchange Commission (United States of America).
Arcane Trade — Identity and investment-platform checks
Arcane Trade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Heymond Bank — Identity and investment-platform checks
Heymond Bank — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Other.
UF Jaya Investment — Identity and investment-platform checks
Read the UF Jaya Investment report for the recorded identity, website details and practical checks before responding to an investment approach.
Platform Relchart — Identity and investment-platform checks
Platform Relchart — Polish Financial Supervision Authority (Poland). Recorded classification: Other.