Compare Bonds Now — Identity and investment-platform checks
Read the Compare Bonds Now report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
FXPROINVESTRADE — Identity and investment-platform checks
Read the FXPROINVESTRADE report for the recorded identity, website details and practical checks before responding to an investment approach.
Public Warning on ‘Globix Platform’ — Identity and investment-platform checks
Public Warning on ‘Globix Platform’ — Gibraltar Financial Services Commission (Gibraltar). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Recovo — Identity and investment-platform checks
Recovo — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
S-Pharmaceutical — Identity and investment-platform checks
S-Pharmaceutical — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
National Investor Guide — Identity and investment-platform checks
National Investor Guide — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Guarantor Loans — Identity and investment-platform checks
Read the Guarantor Loans report for the recorded identity, website details and practical checks before responding to an investment approach.
WhaleTrader — Identity and investment-platform checks
WhaleTrader — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Krezwisch — Identity and investment-platform checks
Krezwisch — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Chryson Limited (clone of FCA authorised firm) — Identity and investment-platform checks
Chryson Limited (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.