Socrateslegacy — Identity and investment-platform checks
Read the Socrateslegacy report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Advent Trading Limited — Identity and investment-platform checks
Advent Trading Limited — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
support@antifraude-amf.com — Identity and investment-platform checks
Read the support@antifraude-amf.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Reclaw International Inc. — Identity and investment-platform checks
Reclaw International Inc. — Securities and Exchange Commission (United States of America).
Soxodex — Identity and investment-platform checks
Soxodex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Application “XTFocus — Identity and investment-platform checks
Application “XTFocus — Securities and Exchange Commission (Thailand). Recorded classification: Other.
UK Market Comparison — Identity and investment-platform checks
UK Market Comparison — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Investora Partners Ltd — Identity and investment-platform checks
Investora Partners Ltd — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
WXJTSS GROUP — Identity and investment-platform checks
WXJTSS GROUP — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FXCT Investments — Identity and investment-platform checks
FXCT Investments — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.