SBC Smartfund Limited — Identity and investment-platform checks
SBC Smartfund Limited — Financial Services and Markets Authority (Belgium). Recorded classification: Fraud and Other Types of Misconduct.
Scam Brokers
ReclaimFunds — Identity and investment-platform checks
ReclaimFunds — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Trufort investments — Identity and investment-platform checks
Trufort investments — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
capitalfx exchange — Identity and investment-platform checks
capitalfx exchange — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Top Fx Expert — Identity and investment-platform checks
Top Fx Expert — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Skyhigh Traders — Identity and investment-platform checks
Read the Skyhigh Traders report for the recorded identity, website details and practical checks before responding to an investment approach.
MERGE PULSE ADVISORS LLC — Identity and investment-platform checks
MERGE PULSE ADVISORS LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
prénom.nom@patrimoine-groupama.com — Identity and investment-platform checks
Read the prénom.nom@patrimoine-groupama.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Investment Navigation Group 1 — Identity and investment-platform checks
Investment Navigation Group 1 — Financial Markets Authority (New Zealand). Recorded classification: Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
Forexoclock — Identity and investment-platform checks
Read the Forexoclock report for the recorded identity, website details and practical checks before responding to an investment approach.