Strategic FX Ltd — Identity and investment-platform checks
Strategic FX Ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Russellgroupfxx — Identity and investment-platform checks
Read the Russellgroupfxx report for the recorded identity, website details and practical checks before responding to an investment approach.
Global Exchange Limited — Identity and investment-platform checks
Global Exchange Limited — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Kunluncoin — Identity and investment-platform checks
Read the Kunluncoin report for the recorded identity, website details and practical checks before responding to an investment approach.
C-TECH DIGITAL CRYPTO CURRENCY — Identity and investment-platform checks
C-TECH DIGITAL CRYPTO CURRENCY — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tradeov — Identity and investment-platform checks
Tradeov — Securities and Exchange Commission (United States of America).
Comissão do Mercado de Capitais de Angola — Identity and investment-platform checks
Comissão do Mercado de Capitais de Angola — Comissão do Mercado de Capitais (Angola). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Forexliberty — Identity and investment-platform checks
Read the Forexliberty report for the recorded identity, website details and practical checks before responding to an investment approach.
Futurepargne — Identity and investment-platform checks
Read the Futurepargne report for the recorded identity, website details and practical checks before responding to an investment approach.
Primexpulse Ltd. — Identity and investment-platform checks
Primexpulse Ltd. — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.