Citadel Holdings Plc — Identity and investment-platform checks
Citadel Holdings Plc — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Eastspringinvest — Identity and investment-platform checks
Read the Eastspringinvest report for the recorded identity, website details and practical checks before responding to an investment approach.
GXGLOBALEARNINGS.COM — Identity and investment-platform checks
GXGLOBALEARNINGS.COM — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FTMX Global — Identity and investment-platform checks
FTMX Global — Financial Services and Markets Authority (Belgium). Recorded classification: Fraud and Other Types of Misconduct.
Castle Invest — Identity and investment-platform checks
Read the Castle Invest report for the recorded identity, website details and practical checks before responding to an investment approach.
Anfcap — Identity and investment-platform checks
Read the Anfcap report for the recorded identity, website details and practical checks before responding to an investment approach.
Besttradenation — Identity and investment-platform checks
Read the Besttradenation report for the recorded identity, website details and practical checks before responding to an investment approach.
Celestium Trade — Identity and investment-platform checks
Celestium Trade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Blue Whale Holding (Clone of FCA authorised firm) — Identity and investment-platform checks
Blue Whale Holding (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cadence Trust Bank — Identity and investment-platform checks
Cadence Trust Bank — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.