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.
Scam Brokers
Kirther Investment & Trading Inc. — Identity and investment-platform checks
Kirther Investment & Trading Inc. — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Wisely Insure — Identity and investment-platform checks
Wisely Insure — Financial Regulatory Authority (Egypt). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Benefittrade (Imposter) — Identity and investment-platform checks
Benefittrade (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Stock school — Identity and investment-platform checks
Read the Stock school report for the recorded identity, website details and practical checks before responding to an investment approach.
New Dawn Forex Investments — Identity and investment-platform checks
New Dawn Forex Investments — Securities and Exchange Commission (United States of America).
Golden Signature Hub — Identity and investment-platform checks
Read the Golden Signature Hub report for the recorded identity, website details and practical checks before responding to an investment approach.
Regency Limited — Identity and investment-platform checks
Regency Limited — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Gmttrading — Identity and investment-platform checks
Read the Gmttrading report for the recorded identity, website details and practical checks before responding to an investment approach.
Sharptrade — Identity and investment-platform checks
Sharptrade — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.