XB PRIME — Identity and investment-platform checks
XB PRIME — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Forex Exchangeltd — Identity and investment-platform checks
Forex Exchangeltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Public Warning on Gibraltarint.com — Identity and investment-platform checks
Public Warning on Gibraltarint.com — Gibraltar Financial Services Commission (Gibraltar). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
HE Global Investments — Identity and investment-platform checks
HE Global Investments — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Dango Estate — Identity and investment-platform checks
Dango Estate — Monetary Authority of Singapore (Singapore).
Kylex CryptoFx — Identity and investment-platform checks
Kylex CryptoFx — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
amf@financialdepartemnt.com — Identity and investment-platform checks
Read the amf@financialdepartemnt.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Juicyfields — Identity and investment-platform checks
Read the Juicyfields report for the recorded identity, website details and practical checks before responding to an investment approach.
Ellenberger — Identity and investment-platform checks
Read the Ellenberger report for the recorded identity, website details and practical checks before responding to an investment approach.
Alphamining — Identity and investment-platform checks
Alphamining — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.