Trading By DAOL — Identity and investment-platform checks
Read the Trading By DAOL report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
WestPointFX — Identity and investment-platform checks
WestPointFX — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Casey McCormick Private Equity — Identity and investment-platform checks
Casey McCormick Private Equity — Securities and Exchange Commission (United States of America).
Newcrestinvestments — Identity and investment-platform checks
Read the Newcrestinvestments report for the recorded identity, website details and practical checks before responding to an investment approach.
Wealthstack — Identity and investment-platform checks
Wealthstack — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Neogreen GmbH — Identity and investment-platform checks
Neogreen GmbH — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Other.
Jcfultonalliance — Identity and investment-platform checks
Read the Jcfultonalliance report for the recorded identity, website details and practical checks before responding to an investment approach.
GLOBALSPOTFX — Identity and investment-platform checks
GLOBALSPOTFX — Hellenic Capital Market Commission (Greece). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Rakan Trade — Identity and investment-platform checks
Rakan Trade — Securities Commission (Malaysia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Albrisfinancesa — Identity and investment-platform checks
Read the Albrisfinancesa report for the recorded identity, website details and practical checks before responding to an investment approach.