XProMarket — Identity and investment-platform checks
XProMarket — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Msfgbullion — Identity and investment-platform checks
Read the Msfgbullion report for the recorded identity, website details and practical checks before responding to an investment approach.
QBasis Exchange — Identity and investment-platform checks
QBasis Exchange — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Acal Capital — Identity and investment-platform checks
Read the Acal Capital report for the recorded identity, website details and practical checks before responding to an investment approach.
Squarefx — Identity and investment-platform checks
Read the Squarefx report for the recorded identity, website details and practical checks before responding to an investment approach.
ALPHA INVESTOR — Identity and investment-platform checks
ALPHA INVESTOR — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Global Dynamic Trade — Identity and investment-platform checks
Read the Global Dynamic Trade report for the recorded identity, website details and practical checks before responding to an investment approach.
Swiss Financial Insurance GmbH — Identity and investment-platform checks
Swiss Financial Insurance GmbH — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ukinjuryclaim.co.uk (Clone of FCA Authorised Firm) — Identity and investment-platform checks
ukinjuryclaim.co.uk (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Advance Investment (clone of an FCA authorised firm) — Identity and investment-platform checks
Advance Investment (clone of an FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.