Fxipro — Identity and investment-platform checks
Read the Fxipro report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Plutomainarch — Identity and investment-platform checks
Plutomainarch — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Igfb — Identity and investment-platform checks
Read the Igfb report for the recorded identity, website details and practical checks before responding to an investment approach.
Homin International Finance Academy — Identity and investment-platform checks
Homin International Finance Academy — Securities and Futures Commission (Hong Kong).
Westwide Lenders — Identity and investment-platform checks
Westwide Lenders — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Soldifin Finance — Identity and investment-platform checks
Soldifin Finance — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Spring FX — Identity and investment-platform checks
Read the Spring FX report for the recorded identity, website details and practical checks before responding to an investment approach.
Trade Avita — Identity and investment-platform checks
Trade Avita — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Motive Loan (clone of FCA authorised firm) — Identity and investment-platform checks
Motive Loan (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
247Bitcoin Trade Online — Identity and investment-platform checks
247Bitcoin Trade Online — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.