Forex Moon — Identity and investment-platform checks
Forex Moon — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Blockchain Frankfurt — Identity and investment-platform checks
Blockchain Frankfurt — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Declerckfins — Identity and investment-platform checks
Read the Declerckfins report for the recorded identity, website details and practical checks before responding to an investment approach.
Fdtew — Identity and investment-platform checks
Read the Fdtew report for the recorded identity, website details and practical checks before responding to an investment approach.
Smartpips — Identity and investment-platform checks
Read the Smartpips report for the recorded identity, website details and practical checks before responding to an investment approach.
Tradingmaxwell — Identity and investment-platform checks
Read the Tradingmaxwell report for the recorded identity, website details and practical checks before responding to an investment approach.
First Pace Hub — Identity and investment-platform checks
First Pace Hub — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
Goldstein Invest Ltd — Identity and investment-platform checks
Goldstein Invest Ltd — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Sharesholding — Identity and investment-platform checks
Read the Sharesholding report for the recorded identity, website details and practical checks before responding to an investment approach.
RICHLIFE-FX — Identity and investment-platform checks
RICHLIFE-FX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.