Starkfxsignals — Identity and investment-platform checks
Read the Starkfxsignals report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
service-client@bb-personal.com — Identity and investment-platform checks
Read the service-client@bb-personal.com report for the recorded identity, website details and practical checks before responding to an investment approach.
multibankn — Identity and investment-platform checks
multibankn — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct|General enforcement alerts.
Paxforex — Identity and investment-platform checks
Read the Paxforex report for the recorded identity, website details and practical checks before responding to an investment approach.
Flyneg — Identity and investment-platform checks
Flyneg — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Glaxotrade — Identity and investment-platform checks
Glaxotrade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ProFinanzen — Identity and investment-platform checks
ProFinanzen — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
PRO MAX LOANS — Identity and investment-platform checks
PRO MAX LOANS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
India Trade Investment — Identity and investment-platform checks
India Trade Investment — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
HAMPDEN & CO PLC (Clone of FCA Authorised Firm) — Identity and investment-platform checks
HAMPDEN & CO PLC (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.