fxgenius — Identity and investment-platform checks
fxgenius — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
CryptoFXTrading668 — Identity and investment-platform checks
CryptoFXTrading668 — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Gold Standard Trade, GSTrade — Identity and investment-platform checks
Read the Gold Standard Trade, GSTrade report for the recorded identity, website details and practical checks before responding to an investment approach.
OKX (Imposter) — Identity and investment-platform checks
OKX (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Bulhills — Identity and investment-platform checks
Read the Bulhills report for the recorded identity, website details and practical checks before responding to an investment approach.
Fathiyya — Identity and investment-platform checks
Fathiyya — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Libratraders — Identity and investment-platform checks
Read the Libratraders report for the recorded identity, website details and practical checks before responding to an investment approach.
Breakthrough Incorporated — Identity and investment-platform checks
Breakthrough Incorporated — Securities and Exchange Commission (United States of America).
J Rothschild – Imposter website — Identity and investment-platform checks
J Rothschild – Imposter website — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Beit Capital Advisor(s) — Identity and investment-platform checks
Read the Beit Capital Advisor(s) report for the recorded identity, website details and practical checks before responding to an investment approach.