Galaxytrade — Identity and investment-platform checks
Read the Galaxytrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
LPL Enterprise LLC (Clone) — Identity and investment-platform checks
LPL Enterprise LLC (Clone) — Central Bank of Ireland (Ireland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators.
Coinpackfx Ltd — Identity and investment-platform checks
Coinpackfx Ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FXS High Asset Mining — Identity and investment-platform checks
Read the FXS High Asset Mining report for the recorded identity, website details and practical checks before responding to an investment approach.
prénom.nom@block-bridge.support — Identity and investment-platform checks
Read the prénom.nom@block-bridge.support report for the recorded identity, website details and practical checks before responding to an investment approach.
prénom.nom@starrealestate.fr — Identity and investment-platform checks
Read the prénom.nom@starrealestate.fr report for the recorded identity, website details and practical checks before responding to an investment approach.
IBKRS | Morgan Business School Malaysia 101 — Identity and investment-platform checks
IBKRS | Morgan Business School Malaysia 101 — Securities Commission (Malaysia). Recorded classification: Other.
Fxctinvestments — Identity and investment-platform checks
Read the Fxctinvestments report for the recorded identity, website details and practical checks before responding to an investment approach.
Stock Harbour — Identity and investment-platform checks
Stock Harbour — Securities and Exchange Commission (United States of America).
Compare Bond Market — Identity and investment-platform checks
Compare Bond Market — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.