Tradedinfx — Identity and investment-platform checks
Read the Tradedinfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Seedcamp (Clone of FCA Authorised Firm) — Identity and investment-platform checks
Read the Seedcamp (Clone of FCA Authorised Firm) report for the recorded identity, website details and practical checks before responding to an investment approach.
Deluxe Apex — Identity and investment-platform checks
Deluxe Apex — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Safe Investment Group LLC — Identity and investment-platform checks
Safe Investment Group LLC — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
BullTradingInvesting — Identity and investment-platform checks
BullTradingInvesting — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Super8 — Identity and investment-platform checks
Super8 — British Virgin Islands Financial Services Commission (British Virgin Islands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cash Invest — Identity and investment-platform checks
Cash Invest — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Gold Analysis Corner — Identity and investment-platform checks
Read the Gold Analysis Corner report for the recorded identity, website details and practical checks before responding to an investment approach.
Xnvest — Identity and investment-platform checks
Read the Xnvest report for the recorded identity, website details and practical checks before responding to an investment approach.
FX MILLION ONLINE — Identity and investment-platform checks
FX MILLION ONLINE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.