Forex EuroClub — Identity and investment-platform checks
Forex EuroClub — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Stable loft hedge — Identity and investment-platform checks
Stable loft hedge — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
24WAYSFX — Identity and investment-platform checks
24WAYSFX — Hellenic Capital Market Commission (Greece). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
HUGOWAYOPTIONS — Identity and investment-platform checks
HUGOWAYOPTIONS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
LCG Limited (G-C TRADE) (Clone of FCA Authorised Firm) — Identity and investment-platform checks
LCG Limited (G-C TRADE) (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Deals-nzs.top — Identity and investment-platform checks
Deals-nzs.top — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
HGF Gold Trading Market — Identity and investment-platform checks
Read the HGF Gold Trading Market report for the recorded identity, website details and practical checks before responding to an investment approach.
Procenturypips — Identity and investment-platform checks
Procenturypips — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.
Gm Group — Identity and investment-platform checks
Read the Gm Group report for the recorded identity, website details and practical checks before responding to an investment approach.
BluePort Investment — Identity and investment-platform checks
BluePort Investment — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.