Max Trading — Identity and investment-platform checks
Max Trading — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Berenberg Holdings (Clone of FCA Authorised Firm) — Identity and investment-platform checks
Berenberg Holdings (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Hales Securities — Identity and investment-platform checks
Hales Securities — Securities and Exchange Commission (United States of America).
Barcap Finance Pty Limited — Identity and investment-platform checks
Read the Barcap Finance Pty Limited report for the recorded identity, website details and practical checks before responding to an investment approach.
Neex (Pty) Ltd — Identity and investment-platform checks
Neex (Pty) Ltd — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Harbor Trust Bank — Identity and investment-platform checks
Harbor Trust Bank — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
dogecoinm — Identity and investment-platform checks
dogecoinm — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Chadwick & Co. — Identity and investment-platform checks
Chadwick & Co. — Securities and Exchange Commission (United States of America).
Fresh Living with OKJ — Identity and investment-platform checks
Read the Fresh Living with OKJ report for the recorded identity, website details and practical checks before responding to an investment approach.
Somylan — Identity and investment-platform checks
Somylan — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.