Bitfxwintrade — Identity and investment-platform checks
Read the Bitfxwintrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Arbuthnot Securities — Identity and investment-platform checks
Read the Arbuthnot Securities report for the recorded identity, website details and practical checks before responding to an investment approach.
GPS Mining Option — Identity and investment-platform checks
GPS Mining Option — Securities and Exchange Commission (United States of America).
UK Property Bonds — Identity and investment-platform checks
Read the UK Property Bonds report for the recorded identity, website details and practical checks before responding to an investment approach.
Federation Against Investor Fraud Committee — Identity and investment-platform checks
Federation Against Investor Fraud Committee — Securities and Exchange Commission (United States of America).
R1investing — Identity and investment-platform checks
Read the R1investing report for the recorded identity, website details and practical checks before responding to an investment approach.
Simplicity NZ — Identity and investment-platform checks
Simplicity NZ — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Coinsave — Identity and investment-platform checks
Coinsave — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Topmarkets — Identity and investment-platform checks
Read the Topmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
BROKERS COMMUNITY- MARKET EFFECT — Identity and investment-platform checks
BROKERS COMMUNITY- MARKET EFFECT — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.