Kingdom Trade Company — Identity and investment-platform checks
Kingdom Trade Company — Securities Commission (Malaysia). Recorded classification: Other.
Scam Brokers
Apexbullfx — Identity and investment-platform checks
Read the Apexbullfx report for the recorded identity, website details and practical checks before responding to an investment approach.
CBF Trade Services — Identity and investment-platform checks
Read the CBF Trade Services report for the recorded identity, website details and practical checks before responding to an investment approach.
First National Stock Transfer Inc. — Identity and investment-platform checks
First National Stock Transfer Inc. — Securities and Exchange Commission (United States of America).
MD Distribution — Identity and investment-platform checks
MD Distribution — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Polar Capital (clone of FCA authorised firm) — Identity and investment-platform checks
Polar Capital (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Globhash — Identity and investment-platform checks
Globhash — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.
Cryptofxexperts — Identity and investment-platform checks
Read the Cryptofxexperts report for the recorded identity, website details and practical checks before responding to an investment approach.
Trust Financeltd — Identity and investment-platform checks
Read the Trust Financeltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Cuenafx — Identity and investment-platform checks
Read the Cuenafx report for the recorded identity, website details and practical checks before responding to an investment approach.