Soft Complex — Identity and investment-platform checks
Read the Soft Complex report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
BannerPeak — Identity and investment-platform checks
BannerPeak — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FX OPTIONS — Identity and investment-platform checks
FX OPTIONS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FX HASH — Identity and investment-platform checks
FX HASH — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Black Mineral Pte Ltd — Identity and investment-platform checks
Black Mineral Pte Ltd — Monetary Authority of Singapore (Singapore).
Phoenix Advise — Identity and investment-platform checks
Phoenix Advise — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.
NateVerified — Identity and investment-platform checks
NateVerified — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Sardismarkets — Identity and investment-platform checks
Read the Sardismarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Forbes Income — Identity and investment-platform checks
Read the Forbes Income report for the recorded identity, website details and practical checks before responding to an investment approach.
FUTURE 120 LTD — Identity and investment-platform checks
Read the FUTURE 120 LTD report for the recorded identity, website details and practical checks before responding to an investment approach.