Chalanfx Markets — Identity and investment-platform checks
Read the Chalanfx Markets report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
New Millennium Centre Ltd — Identity and investment-platform checks
New Millennium Centre Ltd — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Raceoption — Identity and investment-platform checks
Read the Raceoption report for the recorded identity, website details and practical checks before responding to an investment approach.
Capivo — Identity and investment-platform checks
Capivo — Comisión para el Mercado Financiero (Financial Market Commission) (Chile). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Drobium Associates — Identity and investment-platform checks
Drobium Associates — Securities and Exchange Commission (United States of America).
Van Tilburg Consultancy (Clone) — Identity and investment-platform checks
Van Tilburg Consultancy (Clone) — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
USD Prosperity Partners — Identity and investment-platform checks
Read the USD Prosperity Partners report for the recorded identity, website details and practical checks before responding to an investment approach.
Premium Mentor (the scam entity) — Identity and investment-platform checks
Premium Mentor (the scam entity) — Jersey Financial Services Commission (Jersey). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bank and Clients (Clone of FCA authorised firm) — Identity and investment-platform checks
Bank and Clients (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Focuscomtrade — Identity and investment-platform checks
Read the Focuscomtrade report for the recorded identity, website details and practical checks before responding to an investment approach.