Universal Invest Credit — Identity and investment-platform checks
Universal Invest Credit — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Kova Trust International Bank — Identity and investment-platform checks
Kova Trust International Bank — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
RushBanq — Identity and investment-platform checks
RushBanq — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Yabomarket — Identity and investment-platform checks
Read the Yabomarket report for the recorded identity, website details and practical checks before responding to an investment approach.
SpartanForex — Identity and investment-platform checks
Read the SpartanForex report for the recorded identity, website details and practical checks before responding to an investment approach.
Orbitgtm Pro — Identity and investment-platform checks
Read the Orbitgtm Pro report for the recorded identity, website details and practical checks before responding to an investment approach.
OCTAFX INC — Identity and investment-platform checks
OCTAFX INC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
NHB — Identity and investment-platform checks
NHB — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Esfera Capital — Identity and investment-platform checks
Read the Esfera Capital report for the recorded identity, website details and practical checks before responding to an investment approach.
Liberalfx57 — Identity and investment-platform checks
Read the Liberalfx57 report for the recorded identity, website details and practical checks before responding to an investment approach.