Paragon Advisors LLC — Identity and investment-platform checks
Paragon Advisors LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
GBTC MARKETS — Identity and investment-platform checks
Read the GBTC MARKETS report for the recorded identity, website details and practical checks before responding to an investment approach.
Rawforex — Identity and investment-platform checks
Read the Rawforex report for the recorded identity, website details and practical checks before responding to an investment approach.
eastmidlandfinservicesltd.co.uk (Clone of FCA Authorised Firm) — Identity and investment-platform checks
eastmidlandfinservicesltd.co.uk (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
MIT Associates Incorporated — Identity and investment-platform checks
MIT Associates Incorporated — Securities and Exchange Commission (United States of America).
Forexcryptopayout — Identity and investment-platform checks
Read the Forexcryptopayout report for the recorded identity, website details and practical checks before responding to an investment approach.
Whitford Assets — Identity and investment-platform checks
Whitford Assets — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Swiss24 — Identity and investment-platform checks
Read the Swiss24 report for the recorded identity, website details and practical checks before responding to an investment approach.
Thames Water Opt In (Clone of FCA appointed representative firm) — Identity and investment-platform checks
Thames Water Opt In (Clone of FCA appointed representative firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Volda Financiering — Identity and investment-platform checks
Read the Volda Financiering report for the recorded identity, website details and practical checks before responding to an investment approach.