SMARTWEALTHPATH — Identity and investment-platform checks
SMARTWEALTHPATH — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Clone AdmiralMarkets — Identity and investment-platform checks
Read the Clone AdmiralMarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Dream Markets FX — Identity and investment-platform checks
Read the Dream Markets FX report for the recorded identity, website details and practical checks before responding to an investment approach.
Urbancapitale — Identity and investment-platform checks
Urbancapitale — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Pool Forex Investments — Identity and investment-platform checks
Pool Forex Investments — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Metamax — Identity and investment-platform checks
Metamax — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Team FINRA International — Identity and investment-platform checks
Team FINRA International — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct|Other.
Alternative Assets Group — Identity and investment-platform checks
Read the Alternative Assets Group report for the recorded identity, website details and practical checks before responding to an investment approach.
Pratholding — Identity and investment-platform checks
Read the Pratholding report for the recorded identity, website details and practical checks before responding to an investment approach.
Turbo CFD — Identity and investment-platform checks
Turbo CFD — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.