North Trader — Identity and investment-platform checks
Read the North Trader report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Kysworld — Identity and investment-platform checks
Read the Kysworld report for the recorded identity, website details and practical checks before responding to an investment approach.
Crypto Choice — Identity and investment-platform checks
Crypto Choice — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Theotechcl — Identity and investment-platform checks
Read the Theotechcl report for the recorded identity, website details and practical checks before responding to an investment approach.
Blue Gum Credit — Identity and investment-platform checks
Read the Blue Gum Credit report for the recorded identity, website details and practical checks before responding to an investment approach.
Zebra Finance — Identity and investment-platform checks
Read the Zebra Finance report for the recorded identity, website details and practical checks before responding to an investment approach.
Info Bond Finder/ Bond Finder — Identity and investment-platform checks
Info Bond Finder/ Bond Finder — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Articus (clone of FCA Appointed representative) — Identity and investment-platform checks
Articus (clone of FCA Appointed representative) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Stocks 247 fx — Identity and investment-platform checks
Stocks 247 fx — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Wee149 — Identity and investment-platform checks
Read the Wee149 report for the recorded identity, website details and practical checks before responding to an investment approach.