Fr Savings — Identity and investment-platform checks
Read the Fr Savings report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Giant Wave Information Technology Limited — Identity and investment-platform checks
Giant Wave Information Technology Limited — Monetary Authority of Singapore (Singapore).
TradeVtech — Identity and investment-platform checks
Read the TradeVtech report for the recorded identity, website details and practical checks before responding to an investment approach.
Traderhouse — Identity and investment-platform checks
Read the Traderhouse report for the recorded identity, website details and practical checks before responding to an investment approach.
Xtracoinz — Identity and investment-platform checks
Read the Xtracoinz report for the recorded identity, website details and practical checks before responding to an investment approach.
Kensington UCITS ICAV (Clone) — Identity and investment-platform checks
Kensington UCITS ICAV (Clone) — Central Bank of Ireland (Ireland). Recorded classification: Other.
247fxlive — Identity and investment-platform checks
247fxlive — Monetary Authority of Singapore (Singapore).
Opportunity Vip — Identity and investment-platform checks
Read the Opportunity Vip report for the recorded identity, website details and practical checks before responding to an investment approach.
ZenithAI — Identity and investment-platform checks
ZenithAI — Finansinspektionen (Sweden). Recorded classification: Fraud and Other Types of Misconduct.
United Compliance Regulatory Board — Identity and investment-platform checks
United Compliance Regulatory Board — Securities and Exchange Commission (United States of America).