CfdSwiss — Identity and investment-platform checks
CfdSwiss — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Ubtcreditunion — Identity and investment-platform checks
Read the Ubtcreditunion report for the recorded identity, website details and practical checks before responding to an investment approach.
Mangroupfx — Identity and investment-platform checks
Read the Mangroupfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Amazon coffee Cafe — Identity and investment-platform checks
Read the Amazon coffee Cafe report for the recorded identity, website details and practical checks before responding to an investment approach.
Ameritradeoptions — Identity and investment-platform checks
Ameritradeoptions — Securities and Exchange Commission (United States of America).
Wyelands Bank (clone of FCA authorised firm) — Identity and investment-platform checks
Read the Wyelands Bank (clone of FCA authorised firm) report for the recorded identity, website details and practical checks before responding to an investment approach.
EPICS Investment — Identity and investment-platform checks
EPICS Investment — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BITBLOCKASSET — Identity and investment-platform checks
BITBLOCKASSET — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Philos Partners Investor Services Limited (Clone) — Identity and investment-platform checks
Philos Partners Investor Services Limited (Clone) — Central Bank of Ireland (Ireland). Recorded classification: Other.
Stakechain Holdings Ltd — Identity and investment-platform checks
Stakechain Holdings Ltd — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.