Trade4w — Identity and investment-platform checks
Read the Trade4w report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
ZT Markets Limited — Identity and investment-platform checks
ZT Markets Limited — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Elite X Capital — Identity and investment-platform checks
Elite X Capital — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.
Passive Flow — Identity and investment-platform checks
Passive Flow — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Union Capital Company — Identity and investment-platform checks
Union Capital Company — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Larem Trustees — Identity and investment-platform checks
Larem Trustees — Guernsey Financial Services Commission (Guernsey). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Snel Financiering financieringsmaatschappij — Identity and investment-platform checks
Read the Snel Financiering financieringsmaatschappij report for the recorded identity, website details and practical checks before responding to an investment approach.
sfssltd.uk.com — Identity and investment-platform checks
Read the sfssltd.uk.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Bronze FX — Identity and investment-platform checks
Bronze FX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Primeber Group — Identity and investment-platform checks
Primeber Group — Financial Services and Markets Authority (Belgium). Recorded classification: Fraud and Other Types of Misconduct.