Wealth Vision — Identity and investment-platform checks
Read the Wealth Vision report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Ethr.trading — Identity and investment-platform checks
Ethr.trading — Capital Market Authority (United Arab Emirates). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
EXPERT FX PLATFORM SERVICE — Identity and investment-platform checks
EXPERT FX PLATFORM SERVICE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Opttradelivefx — Identity and investment-platform checks
Read the Opttradelivefx report for the recorded identity, website details and practical checks before responding to an investment approach.
Cginternational — Identity and investment-platform checks
Read the Cginternational report for the recorded identity, website details and practical checks before responding to an investment approach.
Fixed Rate Hub — Identity and investment-platform checks
Fixed Rate Hub — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bitmex — Identity and investment-platform checks
Bitmex — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Decode Global; Decode Global Capital Pte Ltd — Identity and investment-platform checks
Decode Global; Decode Global Capital Pte Ltd — Monetary Authority of Singapore (Singapore).
Westford Trust Credit Union — Identity and investment-platform checks
Westford Trust Credit Union — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Watson Sandy Holding Co. — Identity and investment-platform checks
Watson Sandy Holding Co. — Securities and Exchange Commission (United States of America).