Gpfinance — Identity and investment-platform checks
Read the Gpfinance report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Sunfxmarkets — Identity and investment-platform checks
Read the Sunfxmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Bitget Pro — Identity and investment-platform checks
Bitget Pro — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fortmann Financial Services (clone of EEA authorised firm) — Identity and investment-platform checks
Fortmann Financial Services (clone of EEA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
HSJ Partners Pte. Ltd. — Identity and investment-platform checks
HSJ Partners Pte. Ltd. — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BWGPAGE2 — Identity and investment-platform checks
BWGPAGE2 — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Digitalcryptotrades Ltd — Identity and investment-platform checks
Digitalcryptotrades Ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Zero Point — Identity and investment-platform checks
Zero Point — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Exitos trade — Identity and investment-platform checks
Exitos trade — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ecoglobaltd — Identity and investment-platform checks
Read the Ecoglobaltd report for the recorded identity, website details and practical checks before responding to an investment approach.