Snel Lenen — Identity and investment-platform checks
Read the Snel Lenen report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Fxbinastrade — Identity and investment-platform checks
Read the Fxbinastrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Privilege Trading — Identity and investment-platform checks
Read the Privilege Trading report for the recorded identity, website details and practical checks before responding to an investment approach.
Global Invest Luxembourg S.A. — Identity and investment-platform checks
Global Invest Luxembourg S.A. — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Profitxinvestments — Identity and investment-platform checks
Read the Profitxinvestments report for the recorded identity, website details and practical checks before responding to an investment approach.
Citadel Holdings Plc — Identity and investment-platform checks
Citadel Holdings Plc — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Eastspringinvest — Identity and investment-platform checks
Read the Eastspringinvest report for the recorded identity, website details and practical checks before responding to an investment approach.
GXGLOBALEARNINGS.COM — Identity and investment-platform checks
GXGLOBALEARNINGS.COM — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FTMX Global — Identity and investment-platform checks
FTMX Global — Financial Services and Markets Authority (Belgium). Recorded classification: Fraud and Other Types of Misconduct.
Castle Invest — Identity and investment-platform checks
Read the Castle Invest report for the recorded identity, website details and practical checks before responding to an investment approach.