Lucreberg — Identity and investment-platform checks
Read the Lucreberg report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Altimeo Finance — Identity and investment-platform checks
Read the Altimeo Finance report for the recorded identity, website details and practical checks before responding to an investment approach.
Fxprimemarkets — Identity and investment-platform checks
Read the Fxprimemarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Bnka — Identity and investment-platform checks
Read the Bnka report for the recorded identity, website details and practical checks before responding to an investment approach.
Equify Commerce — Identity and investment-platform checks
Equify Commerce — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Eodise — Identity and investment-platform checks
Read the Eodise report for the recorded identity, website details and practical checks before responding to an investment approach.
AFP — Identity and investment-platform checks
AFP — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.
Forex SX — Identity and investment-platform checks
Read the Forex SX report for the recorded identity, website details and practical checks before responding to an investment approach.
Coviviocapital — Identity and investment-platform checks
Read the Coviviocapital report for the recorded identity, website details and practical checks before responding to an investment approach.
Tickmill — Identity and investment-platform checks
Tickmill — Securities Commission (Malaysia). Recorded classification: Other.