Verifyiconchoice — Identity and investment-platform checks
Read the Verifyiconchoice report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Afc Live — Identity and investment-platform checks
Read the Afc Live report for the recorded identity, website details and practical checks before responding to an investment approach.
Hibiscus Investments Group — Identity and investment-platform checks
Hibiscus Investments Group — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
UK Trade Online — Identity and investment-platform checks
UK Trade Online — Securities Commission (Malaysia). Recorded classification: Other.
SAFEASSETS-TRADE — Identity and investment-platform checks
Read the SAFEASSETS-TRADE report for the recorded identity, website details and practical checks before responding to an investment approach.
Expert Trademiners — Identity and investment-platform checks
Expert Trademiners — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Liquidity Finance Pty Limited — Identity and investment-platform checks
Read the Liquidity Finance Pty Limited report for the recorded identity, website details and practical checks before responding to an investment approach.
Erzinex — Identity and investment-platform checks
Read the Erzinex report for the recorded identity, website details and practical checks before responding to an investment approach.
Numisbitbond (clone of FCA authorised firm) — Identity and investment-platform checks
Numisbitbond (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Saferhavenfx — Identity and investment-platform checks
Read the Saferhavenfx report for the recorded identity, website details and practical checks before responding to an investment approach.