Tradecenterfx — Identity and investment-platform checks
Read the Tradecenterfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
NeoPanda — Identity and investment-platform checks
NeoPanda — Financial Market Authority (Austria). Recorded classification: Other.
NSDK — Identity and investment-platform checks
NSDK — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Plenitudeeurope — Identity and investment-platform checks
Read the Plenitudeeurope report for the recorded identity, website details and practical checks before responding to an investment approach.
Galaxygoldtraders — Identity and investment-platform checks
Read the Galaxygoldtraders report for the recorded identity, website details and practical checks before responding to an investment approach.
Httmtsa — Identity and investment-platform checks
Read the Httmtsa report for the recorded identity, website details and practical checks before responding to an investment approach.
Spps Invest — Identity and investment-platform checks
Read the Spps Invest report for the recorded identity, website details and practical checks before responding to an investment approach.
Alltus Capital (UK) LLP (clone of FCA authorised firm) — Identity and investment-platform checks
Alltus Capital (UK) LLP (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Npinvestgroup — Identity and investment-platform checks
Read the Npinvestgroup report for the recorded identity, website details and practical checks before responding to an investment approach.
FXTRADINGINVEST — Identity and investment-platform checks
FXTRADINGINVEST — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.