Bigbluefx — Identity and investment-platform checks
Read the Bigbluefx report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Caixabank — Identity and investment-platform checks
Read the Caixabank report for the recorded identity, website details and practical checks before responding to an investment approach.
Bitaurox — Identity and investment-platform checks
Read the Bitaurox report for the recorded identity, website details and practical checks before responding to an investment approach.
J and E Davy/J&E Davy/Jane Davy (clone of FCA authorised firm) — Identity and investment-platform checks
J and E Davy/J&E Davy/Jane Davy (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Luzuna — Identity and investment-platform checks
Read the Luzuna report for the recorded identity, website details and practical checks before responding to an investment approach.
Coleadlimited — Identity and investment-platform checks
Read the Coleadlimited report for the recorded identity, website details and practical checks before responding to an investment approach.
Foncier Private Wealth Management (clone of EEA authorised firm) — Identity and investment-platform checks
Foncier Private Wealth Management (clone of EEA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Xtrader — Identity and investment-platform checks
Read the Xtrader report for the recorded identity, website details and practical checks before responding to an investment approach.
PRIMEAURORA — Identity and investment-platform checks
PRIMEAURORA — Bermuda Monetary Authority (Bermuda).
Crystaltradingforex — Identity and investment-platform checks
Crystaltradingforex — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.