Sixdigitalfund — Identity and investment-platform checks
Read the Sixdigitalfund report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Forex Income — Identity and investment-platform checks
Read the Forex Income report for the recorded identity, website details and practical checks before responding to an investment approach.
Aursfxl — Identity and investment-platform checks
Read the Aursfxl report for the recorded identity, website details and practical checks before responding to an investment approach.
Capitalinvestfx — Identity and investment-platform checks
Read the Capitalinvestfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Grossfieldltd — Identity and investment-platform checks
Read the Grossfieldltd report for the recorded identity, website details and practical checks before responding to an investment approach.
BNP Borsa — Identity and investment-platform checks
BNP Borsa — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.
1000xelite — Identity and investment-platform checks
Read the 1000xelite report for the recorded identity, website details and practical checks before responding to an investment approach.
Compare-Free — Identity and investment-platform checks
Compare-Free — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BChainViP — Identity and investment-platform checks
BChainViP — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bitexpertmarket — Identity and investment-platform checks
Read the Bitexpertmarket report for the recorded identity, website details and practical checks before responding to an investment approach.