FTMX Global — Identity and investment-platform checks
FTMX Global — Financial Services and Markets Authority (Belgium). Recorded classification: Fraud and Other Types of Misconduct.
Scam Brokers
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.
prénom.nom@fonciere-partenaires.com — Identity and investment-platform checks
Read the prénom.nom@fonciere-partenaires.com report for the recorded identity, website details and practical checks before responding to an investment approach.
wetrade_om — Identity and investment-platform checks
Read the wetrade_om report for the recorded identity, website details and practical checks before responding to an investment approach.
Fxprofitscvm — Identity and investment-platform checks
Read the Fxprofitscvm report for the recorded identity, website details and practical checks before responding to an investment approach.