Orb Strategies — Identity and investment-platform checks
Read the Orb Strategies report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Capital Prime Trade — Identity and investment-platform checks
Capital Prime Trade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Hirsche Private Asset Management Ltd — Identity and investment-platform checks
Hirsche Private Asset Management Ltd — Monetary Authority of Singapore (Singapore).
Xlinez Fund — Identity and investment-platform checks
Read the Xlinez Fund report for the recorded identity, website details and practical checks before responding to an investment approach.
Plus500un — Identity and investment-platform checks
Read the Plus500un report for the recorded identity, website details and practical checks before responding to an investment approach.
FMFW — Identity and investment-platform checks
FMFW — Securities Commission of The Bahamas (Bahamas). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Spreadmarkets — Identity and investment-platform checks
Spreadmarkets — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Glofintrust — Identity and investment-platform checks
Read the Glofintrust report for the recorded identity, website details and practical checks before responding to an investment approach.
Tronxfxtrade — Identity and investment-platform checks
Read the Tronxfxtrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Janusinvestment Ag — Identity and investment-platform checks
Read the Janusinvestment Ag report for the recorded identity, website details and practical checks before responding to an investment approach.