Xcel Trader — Identity and investment-platform checks
Xcel Trader — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Uzmanfx — Identity and investment-platform checks
Read the Uzmanfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Alpforex — Identity and investment-platform checks
Read the Alpforex report for the recorded identity, website details and practical checks before responding to an investment approach.
Trade Union — Identity and investment-platform checks
Read the Trade Union report for the recorded identity, website details and practical checks before responding to an investment approach.
Cmeoq — Identity and investment-platform checks
Read the Cmeoq report for the recorded identity, website details and practical checks before responding to an investment approach.
Cryptoceltic — Identity and investment-platform checks
Cryptoceltic — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Berkeley Square Partners (clone of UK registered public company) — Identity and investment-platform checks
Berkeley Square Partners (clone of UK registered public company) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bitmininginvestment — Identity and investment-platform checks
Read the Bitmininginvestment report for the recorded identity, website details and practical checks before responding to an investment approach.
Pan Atlantic Securities — Identity and investment-platform checks
Pan Atlantic Securities — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Gextorn Capital — Identity and investment-platform checks
Read the Gextorn Capital report for the recorded identity, website details and practical checks before responding to an investment approach.