Zenvest Growth — Identity and investment-platform checks
Zenvest Growth — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Otcex Investment — Identity and investment-platform checks
Read the Otcex Investment report for the recorded identity, website details and practical checks before responding to an investment approach.
Invox Trade — Identity and investment-platform checks
Read the Invox Trade report for the recorded identity, website details and practical checks before responding to an investment approach.
Swing Trading Broker — Identity and investment-platform checks
Swing Trading Broker — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Phoenix Wealth Management (clone of FCA authorised firm) — Identity and investment-platform checks
Phoenix Wealth Management (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Capitalxtrade — Identity and investment-platform checks
Capitalxtrade — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators.
AdmiralsFX — Identity and investment-platform checks
Read the AdmiralsFX report for the recorded identity, website details and practical checks before responding to an investment approach.
Bitextec — Identity and investment-platform checks
Read the Bitextec report for the recorded identity, website details and practical checks before responding to an investment approach.
Henyepcapitalmarkets — Identity and investment-platform checks
Read the Henyepcapitalmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
StarFxMarket — Identity and investment-platform checks
StarFxMarket — Securities and Exchange Commission (United States of America).