Gold serves — Identity and investment-platform checks
Read the Gold serves report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
ANDRILENNY FX — Identity and investment-platform checks
ANDRILENNY FX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
AirBit Club”, Global Pegasus Ltd, “DAX1001”, Dubai FXM Ltd — Identity and investment-platform checks
AirBit Club”, Global Pegasus Ltd, “DAX1001”, Dubai FXM Ltd — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Other.
Investwise — Identity and investment-platform checks
Read the Investwise report for the recorded identity, website details and practical checks before responding to an investment approach.
Pura Monetivo — Identity and investment-platform checks
Pura Monetivo — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts.
GRUPO DE INVERSORES ARGENTINA (GIA) — Identity and investment-platform checks
GRUPO DE INVERSORES ARGENTINA (GIA) — Comisión Nacional de Valores (Argentina). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fitrex — Identity and investment-platform checks
Read the Fitrex report for the recorded identity, website details and practical checks before responding to an investment approach.
accident-support.co.uk (Clone of FCA Authorised Firm) — Identity and investment-platform checks
accident-support.co.uk (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Selva Bank — Identity and investment-platform checks
Selva Bank — Financial Services and Markets Authority (Belgium). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ETX Capital (clone of FCA authorised firm) — Identity and investment-platform checks
ETX Capital (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.