Bblthi — Identity and investment-platform checks
Read the Bblthi report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
SilverFx Investment — Identity and investment-platform checks
SilverFx Investment — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Sharkoption — Identity and investment-platform checks
Read the Sharkoption report for the recorded identity, website details and practical checks before responding to an investment approach.
Direct Fixed Income — Identity and investment-platform checks
Direct Fixed Income — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
UK Finance — Identity and investment-platform checks
Read the UK Finance report for the recorded identity, website details and practical checks before responding to an investment approach.
INSTANTICS — Identity and investment-platform checks
INSTANTICS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Welling & Company, LLC — Identity and investment-platform checks
Welling & Company, LLC — Securities and Exchange Commission (United States of America).
China Financial Compliance — Identity and investment-platform checks
China Financial Compliance — Securities and Futures Commission (Hong Kong).
Eccapitals — Identity and investment-platform checks
Read the Eccapitals report for the recorded identity, website details and practical checks before responding to an investment approach.
Btcoinxpress — Identity and investment-platform checks
Read the Btcoinxpress report for the recorded identity, website details and practical checks before responding to an investment approach.