Quality TradesFX — Identity and investment-platform checks
Quality TradesFX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
CRYPTO GLOBAL TRADES — Identity and investment-platform checks
CRYPTO GLOBAL TRADES — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
AC Capital Partners (Clone of EEA authorised firm) — Identity and investment-platform checks
AC Capital Partners (Clone of EEA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Kenkefx — Identity and investment-platform checks
Read the Kenkefx report for the recorded identity, website details and practical checks before responding to an investment approach.
THEPINEHILL GROUP — Identity and investment-platform checks
THEPINEHILL GROUP — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Interalia Capital (clone of FCA authorised firm) — Identity and investment-platform checks
Interalia Capital (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
MarketsSoft (Horizons Ltd) — Identity and investment-platform checks
MarketsSoft (Horizons Ltd) — Monetary Authority of Singapore (Singapore).
Notesco Limited dba IronFX — Identity and investment-platform checks
Notesco Limited dba IronFX — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ALPHA GOLD FUTURES — Identity and investment-platform checks
Read the ALPHA GOLD FUTURES report for the recorded identity, website details and practical checks before responding to an investment approach.
Fineco Investments — Identity and investment-platform checks
Fineco Investments — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.