Prooption24 — Identity and investment-platform checks
Read the Prooption24 report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Trade Vector AI — Identity and investment-platform checks
Read the Trade Vector AI report for the recorded identity, website details and practical checks before responding to an investment approach.
Wilkinson Bennings Securities — Identity and investment-platform checks
Wilkinson Bennings Securities — Monetary Authority of Singapore (Singapore).
Credit Capital Corporation Limited Group (clone of FCA authorised firm) — Identity and investment-platform checks
Credit Capital Corporation Limited Group (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CRPCON — Identity and investment-platform checks
CRPCON — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Sunny Cairo — Identity and investment-platform checks
Sunny Cairo — Financial Regulatory Authority (Egypt). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Boxchain FX – boxchainfx.net — Identity and investment-platform checks
Boxchain FX – boxchainfx.net — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
maxitradeapex/maxitradeapex.space — Identity and investment-platform checks
maxitradeapex/maxitradeapex.space — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Jbhfinancialgroup — Identity and investment-platform checks
Read the Jbhfinancialgroup report for the recorded identity, website details and practical checks before responding to an investment approach.
Capital One Markets — Identity and investment-platform checks
Read the Capital One Markets report for the recorded identity, website details and practical checks before responding to an investment approach.