Forex Cryptocurrency Investment — Identity and investment-platform checks
Forex Cryptocurrency Investment — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Brookfield Investment fund PLC ( — Identity and investment-platform checks
Read the Brookfield Investment fund PLC ( report for the recorded identity, website details and practical checks before responding to an investment approach.
Orald Management AB (CLONE) — Identity and investment-platform checks
Orald Management AB (CLONE) — Central Bank of Ireland (Ireland). Recorded classification: Other.
ATMOS ENERGY BANK — Identity and investment-platform checks
ATMOS ENERGY BANK — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ALPHAXLE — Identity and investment-platform checks
Read the ALPHAXLE report for the recorded identity, website details and practical checks before responding to an investment approach.
Crypto Klutz — Identity and investment-platform checks
Crypto Klutz — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Expectaexcap — Identity and investment-platform checks
Read the Expectaexcap report for the recorded identity, website details and practical checks before responding to an investment approach.
Fxmasterbot — Identity and investment-platform checks
Read the Fxmasterbot report for the recorded identity, website details and practical checks before responding to an investment approach.
Leveltrade4 — Identity and investment-platform checks
Read the Leveltrade4 report for the recorded identity, website details and practical checks before responding to an investment approach.
Lansley, Everett & Moore, LLC — Identity and investment-platform checks
Lansley, Everett & Moore, LLC — Securities and Exchange Commission (United States of America).