fx club — Identity and investment-platform checks
fx club — Palestine Capital Market Authority (Palestine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Kitcomarkets — Identity and investment-platform checks
Read the Kitcomarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Mikrofinanz — Identity and investment-platform checks
Read the Mikrofinanz report for the recorded identity, website details and practical checks before responding to an investment approach.
Global Monetary Security — Identity and investment-platform checks
Global Monetary Security — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
VIVIENNETRADING/viviennetradingklass — Identity and investment-platform checks
VIVIENNETRADING/viviennetradingklass — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Rockfort International Limited Rockfort Global FX — Identity and investment-platform checks
Read the Rockfort International Limited Rockfort Global FX report for the recorded identity, website details and practical checks before responding to an investment approach.
Growth Path 1 — Identity and investment-platform checks
Growth Path 1 — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
easyMarkets (Imposter) — Identity and investment-platform checks
easyMarkets (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Novator Consulting — Identity and investment-platform checks
Novator Consulting — Financial Market Authority (Austria).
Richprimefinance — Identity and investment-platform checks
Read the Richprimefinance report for the recorded identity, website details and practical checks before responding to an investment approach.