AH Capital — Identity and investment-platform checks
Read the AH Capital report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
LION PRIME FX — Identity and investment-platform checks
LION PRIME FX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cloning of Banking Circle S.A. — Identity and investment-platform checks
Read the Cloning of Banking Circle S.A. report for the recorded identity, website details and practical checks before responding to an investment approach.
Fxtmopttrade — Identity and investment-platform checks
Read the Fxtmopttrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Bregco FX Clone of FCA Authorised firm and a previously FCA — Identity and investment-platform checks
Read the Bregco FX Clone of FCA Authorised firm and a previously FCA report for the recorded identity, website details and practical checks before responding to an investment approach.
Managed In Assets (MIA) — Identity and investment-platform checks
Managed In Assets (MIA) — Securities Commission (Malaysia). Recorded classification: Other.
Debt Management Planning UK t/a Evolve loans — Identity and investment-platform checks
Read the Debt Management Planning UK t/a Evolve loans report for the recorded identity, website details and practical checks before responding to an investment approach.
MGS Financial Pty Limited — Identity and investment-platform checks
Read the MGS Financial Pty Limited report for the recorded identity, website details and practical checks before responding to an investment approach.
Email Investment Group — Identity and investment-platform checks
Email Investment Group — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Forex Funders — Identity and investment-platform checks
Read the Forex Funders report for the recorded identity, website details and practical checks before responding to an investment approach.