Astra Mining — Identity and investment-platform checks
Astra Mining — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Scam Brokers
GMC ULTRA APP — Identity and investment-platform checks
GMC ULTRA APP — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Lombard Holdings: Cold calling members of public about financial products — Identity and investment-platform checks
Lombard Holdings: Cold calling members of public about financial products — Financial Markets Authority (New Zealand). Recorded classification: Other.
Global Securities Protection Agency — Identity and investment-platform checks
Global Securities Protection Agency — Securities and Exchange Commission (United States of America).
Vexomarkets — Identity and investment-platform checks
Vexomarkets — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tradesforexpips — Identity and investment-platform checks
Read the Tradesforexpips report for the recorded identity, website details and practical checks before responding to an investment approach.
Valueforex — Identity and investment-platform checks
Read the Valueforex report for the recorded identity, website details and practical checks before responding to an investment approach.
GOLDWESTTRADE — Identity and investment-platform checks
GOLDWESTTRADE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
AmberFX — Identity and investment-platform checks
AmberFX — National Securities and Stock Market Commission (Ukraine). Recorded classification: Other.
Reidlite — Identity and investment-platform checks
Reidlite — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.