Securities Trading Board — Identity and investment-platform checks
Securities Trading Board — Securities and Exchange Commission (United States of America).
Scam Brokers
Storagetemasek — Identity and investment-platform checks
Read the Storagetemasek report for the recorded identity, website details and practical checks before responding to an investment approach.
FALCONFX — Identity and investment-platform checks
FALCONFX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ukcryptoxld — Identity and investment-platform checks
Ukcryptoxld — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Credit Suisse Bonds — Identity and investment-platform checks
Read the Credit Suisse Bonds report for the recorded identity, website details and practical checks before responding to an investment approach.
CXIpro — Identity and investment-platform checks
CXIpro — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
marketstradeltd.com (clone of FCA authorised firm) — Identity and investment-platform checks
marketstradeltd.com (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
nexgenfinance.pro (Clone of FCA Authorised Appointed Representative) — Identity and investment-platform checks
nexgenfinance.pro (Clone of FCA Authorised Appointed Representative) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Challenge Crushers — Identity and investment-platform checks
Challenge Crushers — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Alphafxprime — Identity and investment-platform checks
Read the Alphafxprime report for the recorded identity, website details and practical checks before responding to an investment approach.