Kwakolmarkets — Identity and investment-platform checks
Read the Kwakolmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Liquidity Pool — Identity and investment-platform checks
Read the Liquidity Pool report for the recorded identity, website details and practical checks before responding to an investment approach.
Qcapitalforex — Identity and investment-platform checks
Read the Qcapitalforex report for the recorded identity, website details and practical checks before responding to an investment approach.
Fxsecondview — Identity and investment-platform checks
Read the Fxsecondview report for the recorded identity, website details and practical checks before responding to an investment approach.
Smartfxvest — Identity and investment-platform checks
Read the Smartfxvest report for the recorded identity, website details and practical checks before responding to an investment approach.
PipPotential — Identity and investment-platform checks
PipPotential — Financial Conduct Authority (United Kingdom). Recorded classification: Registered/Licensed entity impersonators.
PPC FINANCE — Identity and investment-platform checks
PPC FINANCE — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Vyrquon Kyvrendal — Identity and investment-platform checks
Vyrquon Kyvrendal — Finansinspektionen (Sweden). Recorded classification: Fraud and Other Types of Misconduct.
Quopi — Identity and investment-platform checks
Read the Quopi report for the recorded identity, website details and practical checks before responding to an investment approach.
VerifyFX — Identity and investment-platform checks
VerifyFX — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.