Eelfx — Identity and investment-platform checks
Read the Eelfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Grand Gate Agency — Identity and investment-platform checks
Read the Grand Gate Agency report for the recorded identity, website details and practical checks before responding to an investment approach.
SUO TEMPORE AG — Identity and investment-platform checks
SUO TEMPORE AG — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tosta Global Limited (Clone of FCA authorised firm) — Identity and investment-platform checks
Tosta Global Limited (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
StanFin Bank — Identity and investment-platform checks
StanFin Bank — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Capital Focal — Identity and investment-platform checks
Capital Focal — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Rudkovsky Trading Academy — Identity and investment-platform checks
Rudkovsky Trading Academy — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Snel Geld — Identity and investment-platform checks
Read the Snel Geld report for the recorded identity, website details and practical checks before responding to an investment approach.
Bitbimocefx — Identity and investment-platform checks
Read the Bitbimocefx report for the recorded identity, website details and practical checks before responding to an investment approach.
Actuaryf — Identity and investment-platform checks
Read the Actuaryf report for the recorded identity, website details and practical checks before responding to an investment approach.