Fmsmarkets — Identity and investment-platform checks
Read the Fmsmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
YorkCapital EU – cloning of York Capital Management — Identity and investment-platform checks
YorkCapital EU – cloning of York Capital Management — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Aspoma — Identity and investment-platform checks
Read the Aspoma report for the recorded identity, website details and practical checks before responding to an investment approach.
DCC Invest — Identity and investment-platform checks
DCC Invest — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bitminefxhub — Identity and investment-platform checks
Read the Bitminefxhub report for the recorded identity, website details and practical checks before responding to an investment approach.
prénom.nom@archelondeutschland.com — Identity and investment-platform checks
Read the prénom.nom@archelondeutschland.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Ixxen — Identity and investment-platform checks
Read the Ixxen report for the recorded identity, website details and practical checks before responding to an investment approach.
Exchange (Imposter) — Identity and investment-platform checks
Exchange (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
AOI UNION BANK — Identity and investment-platform checks
AOI UNION BANK — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tygrysia Maska sp. z o.o. — Identity and investment-platform checks
Tygrysia Maska sp. z o.o. — Polish Financial Supervision Authority (Poland). Recorded classification: Other.