Bw Holdings — Identity and investment-platform checks
Read the Bw Holdings report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Realfxtrade — Identity and investment-platform checks
Read the Realfxtrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Interactive Global — Identity and investment-platform checks
Interactive Global — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Dunbar Consultants Limited — Identity and investment-platform checks
Dunbar Consultants Limited — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
MYTETHERFARMS — Identity and investment-platform checks
MYTETHERFARMS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
INSTANCY CAPITAL — Identity and investment-platform checks
INSTANCY CAPITAL — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
icap-global (clone of FCA authorised firm) — Identity and investment-platform checks
icap-global (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Kps Infest — Identity and investment-platform checks
Read the Kps Infest report for the recorded identity, website details and practical checks before responding to an investment approach.
United Asset Finance Ltd (Clone of FCA authorised firm) — Identity and investment-platform checks
Read the United Asset Finance Ltd (Clone of FCA authorised firm) report for the recorded identity, website details and practical checks before responding to an investment approach.
FI Union — Identity and investment-platform checks
FI Union — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.