Norvenhub — Identity and investment-platform checks
Norvenhub — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Cathay DuPont Ltd — Identity and investment-platform checks
Cathay DuPont Ltd — Monetary Authority of Singapore (Singapore).
Smartinvestsas — Identity and investment-platform checks
Read the Smartinvestsas report for the recorded identity, website details and practical checks before responding to an investment approach.
My Broker UK (clone of an FCA authorised firm) — Identity and investment-platform checks
My Broker UK (clone of an FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bitcoin Xact — Identity and investment-platform checks
Read the Bitcoin Xact report for the recorded identity, website details and practical checks before responding to an investment approach.
MaskEx MaskEx — Identity and investment-platform checks
Read the MaskEx MaskEx report for the recorded identity, website details and practical checks before responding to an investment approach.
Vortex Tradenex — Identity and investment-platform checks
Vortex Tradenex — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Simpletrades — Identity and investment-platform checks
Read the Simpletrades report for the recorded identity, website details and practical checks before responding to an investment approach.
Joxdex — Identity and investment-platform checks
Joxdex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
PFS Investments — Identity and investment-platform checks
PFS Investments — Securities and Exchange Commission (United States of America).