BLUEOCEAN ASSET — Identity and investment-platform checks
BLUEOCEAN ASSET — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Blocvester — Identity and investment-platform checks
Blocvester — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
GBS Invests VKR Bank — Identity and investment-platform checks
Read the GBS Invests VKR Bank report for the recorded identity, website details and practical checks before responding to an investment approach.
Gold Jewelry Online — Identity and investment-platform checks
Read the Gold Jewelry Online report for the recorded identity, website details and practical checks before responding to an investment approach.
Global Markets Ltd (Clone of FCA authorised firm) — Identity and investment-platform checks
Global Markets Ltd (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators.
AssetFinnance — Identity and investment-platform checks
Read the AssetFinnance report for the recorded identity, website details and practical checks before responding to an investment approach.
Falnex — Identity and investment-platform checks
Falnex — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.
Axeprogroup — Identity and investment-platform checks
Read the Axeprogroup report for the recorded identity, website details and practical checks before responding to an investment approach.
Stallioncapital — Identity and investment-platform checks
Read the Stallioncapital report for the recorded identity, website details and practical checks before responding to an investment approach.
Exotradefx — Identity and investment-platform checks
Read the Exotradefx report for the recorded identity, website details and practical checks before responding to an investment approach.