VIP Global Markets — Identity and investment-platform checks
VIP Global Markets — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
CM Prime — Identity and investment-platform checks
CM Prime — Financial Services and Markets Authority (Belgium). Recorded classification: Fraud and Other Types of Misconduct.
Questra World — Identity and investment-platform checks
Questra World — Monetary Authority of Singapore (Singapore).
DK Global FX — Identity and investment-platform checks
DK Global FX — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct|General enforcement alerts.
Bitcoineer — Identity and investment-platform checks
Read the Bitcoineer report for the recorded identity, website details and practical checks before responding to an investment approach.
HUAFEN Ltd; HUAFEN Trading Center Co., Ltd. — Identity and investment-platform checks
HUAFEN Ltd; HUAFEN Trading Center Co., Ltd. — Monetary Authority of Singapore (Singapore).
TheBoostMastery — Identity and investment-platform checks
Read the TheBoostMastery report for the recorded identity, website details and practical checks before responding to an investment approach.
Geneva Stock LLC — Identity and investment-platform checks
Geneva Stock LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tetris Group Ltd — Identity and investment-platform checks
Read the Tetris Group Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Secure Pay Bank Ltd — Identity and investment-platform checks
Secure Pay Bank Ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.