Fmo Partners — Identity and investment-platform checks
Read the Fmo Partners report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
AFG management — Identity and investment-platform checks
Read the AFG management report for the recorded identity, website details and practical checks before responding to an investment approach.
IMC Law Firm (Clone of FCA authorised firm) — Identity and investment-platform checks
IMC Law Firm (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Daskann Clientsfr — Identity and investment-platform checks
Read the Daskann Clientsfr report for the recorded identity, website details and practical checks before responding to an investment approach.
Fxmarket Traders LTD — Identity and investment-platform checks
Fxmarket Traders LTD — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Trading Market — Identity and investment-platform checks
Trading Market — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FinEarn — Identity and investment-platform checks
FinEarn — Securities and Futures Commission (Hong Kong). Recorded classification: Other.
search and invest — Identity and investment-platform checks
search and invest — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SWIZZINVESTMENTOPTIONS — Identity and investment-platform checks
SWIZZINVESTMENTOPTIONS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tradingcapital — Identity and investment-platform checks
Read the Tradingcapital report for the recorded identity, website details and practical checks before responding to an investment approach.