Ftmartzone — Identity and investment-platform checks
Read the Ftmartzone report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
LFG Europe AG in Liquidation — Identity and investment-platform checks
LFG Europe AG in Liquidation — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Equity Price Ltd. Equity Price Ltd. — Identity and investment-platform checks
Read the Equity Price Ltd. Equity Price Ltd. report for the recorded identity, website details and practical checks before responding to an investment approach.
TrueNorth — Identity and investment-platform checks
TrueNorth — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SFM UK Management LLP (Clone) — Identity and investment-platform checks
SFM UK Management LLP (Clone) — Financial Services and Markets Authority (Belgium). Recorded classification: Registered/Licensed entity impersonators.
Momentum Peak Trade — Identity and investment-platform checks
Momentum Peak Trade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Itoro — Identity and investment-platform checks
Read the Itoro report for the recorded identity, website details and practical checks before responding to an investment approach.
ALTPREMIUM — Identity and investment-platform checks
Read the ALTPREMIUM report for the recorded identity, website details and practical checks before responding to an investment approach.
JKH Investment Holdings (S) Pte Ltd — Identity and investment-platform checks
JKH Investment Holdings (S) Pte Ltd — Monetary Authority of Singapore (Singapore).
Tradeunity — Identity and investment-platform checks
Read the Tradeunity report for the recorded identity, website details and practical checks before responding to an investment approach.