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.
Scam Brokers
Harbour Nature Trade — Identity and investment-platform checks
Harbour Nature Trade — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FX ForexMart — Identity and investment-platform checks
FX ForexMart — Securities Commission (Malaysia). Recorded classification: Other.
Revenacapital — Identity and investment-platform checks
Read the Revenacapital report for the recorded identity, website details and practical checks before responding to an investment approach.
HOUSING DISREPAIR HOTLINE — Identity and investment-platform checks
HOUSING DISREPAIR HOTLINE — Financial Conduct Authority (United Kingdom). Recorded classification: Other.
Astrofxctrade — Identity and investment-platform checks
Read the Astrofxctrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Rimcgroup — Identity and investment-platform checks
Read the Rimcgroup report for the recorded identity, website details and practical checks before responding to an investment approach.
Silversgate Bank — Identity and investment-platform checks
Silversgate Bank — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct|Other.
NordFX — Identity and investment-platform checks
NordFX — Securities Commission (Malaysia). Recorded classification: Other.
Zetahedge — Identity and investment-platform checks
Read the Zetahedge report for the recorded identity, website details and practical checks before responding to an investment approach.