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.
Scam Brokers
ForexChief — Identity and investment-platform checks
ForexChief — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Rocket Options Pro — Identity and investment-platform checks
Read the Rocket Options Pro report for the recorded identity, website details and practical checks before responding to an investment approach.
Nfinancial Partners — Identity and investment-platform checks
Read the Nfinancial Partners report for the recorded identity, website details and practical checks before responding to an investment approach.
Sfx247 — Identity and investment-platform checks
Read the Sfx247 report for the recorded identity, website details and practical checks before responding to an investment approach.
XCoin Trader — Identity and investment-platform checks
XCoin Trader — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
Hubblebit — Identity and investment-platform checks
Read the Hubblebit report for the recorded identity, website details and practical checks before responding to an investment approach.
Fidelity (Imposter) — Identity and investment-platform checks
Fidelity (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
7XForex — Identity and investment-platform checks
7XForex — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fundlence Global — Identity and investment-platform checks
Fundlence Global — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.