Xtb Partner — Identity and investment-platform checks
Read the Xtb Partner report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
IOC Group Limited — Identity and investment-platform checks
IOC Group Limited — Monetary Authority of Singapore (Singapore).
Al-Hamd Islamic Financial Group — Identity and investment-platform checks
Al-Hamd Islamic Financial Group — Securities Commission (Malaysia). Recorded classification: Other.
Bonds Today — Identity and investment-platform checks
Bonds Today — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
P240 Ltd & Sprint Option Trade — Identity and investment-platform checks
P240 Ltd & Sprint Option Trade — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Laver Diensten — Identity and investment-platform checks
Laver Diensten — Financial Services and Markets Authority (Belgium). Recorded classification: Fraud and Other Types of Misconduct.
Smartinvest4u — Identity and investment-platform checks
Read the Smartinvest4u report for the recorded identity, website details and practical checks before responding to an investment approach.
UK BOND VALUE — Identity and investment-platform checks
Read the UK BOND VALUE report for the recorded identity, website details and practical checks before responding to an investment approach.
esotericfund.com (clone of FCA authorised firm) — Identity and investment-platform checks
esotericfund.com (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
LOE — Identity and investment-platform checks
LOE — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.