Cryptoxphere — Identity and investment-platform checks
Read the Cryptoxphere report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Tate, Aron, and Madden LLP — Identity and investment-platform checks
Tate, Aron, and Madden LLP — Securities and Exchange Commission (United States of America).
Cashnow — Identity and investment-platform checks
Read the Cashnow report for the recorded identity, website details and practical checks before responding to an investment approach.
FixedRateReturnISA limited — Identity and investment-platform checks
FixedRateReturnISA limited — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Flipglobalearner — Identity and investment-platform checks
Read the Flipglobalearner report for the recorded identity, website details and practical checks before responding to an investment approach.
Forex Premium (clone of FCA authorised firm) — Identity and investment-platform checks
Forex Premium (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Delta Trading Company — Identity and investment-platform checks
Delta Trading Company — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
MFSA Warning – BTSave – Unlicensed Exchange — Identity and investment-platform checks
MFSA Warning – BTSave – Unlicensed Exchange — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Invest Sigma — Identity and investment-platform checks
Read the Invest Sigma report for the recorded identity, website details and practical checks before responding to an investment approach.
Xwalletchain — Identity and investment-platform checks
Read the Xwalletchain report for the recorded identity, website details and practical checks before responding to an investment approach.