FMA Global Pty Ltd — Identity and investment-platform checks
Read the FMA Global Pty Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Highprotraders — Identity and investment-platform checks
Highprotraders — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Daxkapital — Identity and investment-platform checks
Read the Daxkapital report for the recorded identity, website details and practical checks before responding to an investment approach.
Citizens Financial Bank of Switzerland — Identity and investment-platform checks
Citizens Financial Bank of Switzerland — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Online Union (clone of FCA authorised firm) — Identity and investment-platform checks
Online Union (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Stocksexclusive — Identity and investment-platform checks
Read the Stocksexclusive report for the recorded identity, website details and practical checks before responding to an investment approach.
Suedfina — Identity and investment-platform checks
Suedfina — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
complaints@crypto-amf.com — Identity and investment-platform checks
Read the complaints@crypto-amf.com report for the recorded identity, website details and practical checks before responding to an investment approach.
University4Traders — Identity and investment-platform checks
Read the University4Traders report for the recorded identity, website details and practical checks before responding to an investment approach.
Open Mind Group Limited — Identity and investment-platform checks
Open Mind Group Limited — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.