Imaxpointmarket — Identity and investment-platform checks
Read the Imaxpointmarket report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Omega World FX Trading — Identity and investment-platform checks
Omega World FX Trading — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Earning More Crypto LTD — Identity and investment-platform checks
Earning More Crypto LTD — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Interactive Broker — Identity and investment-platform checks
Read the Interactive Broker report for the recorded identity, website details and practical checks before responding to an investment approach.
Prime-FX Global — Identity and investment-platform checks
Prime-FX Global — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CWP Investments — Identity and investment-platform checks
CWP Investments — Monetary Authority of Singapore (Singapore).
GRUPO FLOXO — Identity and investment-platform checks
GRUPO FLOXO — Comisión Nacional de Valores (Argentina). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CLC Bank — Identity and investment-platform checks
Read the CLC Bank report for the recorded identity, website details and practical checks before responding to an investment approach.
Capitalmanageinv — Identity and investment-platform checks
Read the Capitalmanageinv report for the recorded identity, website details and practical checks before responding to an investment approach.
Green Technologies Group Ltd. — Identity and investment-platform checks
Green Technologies Group Ltd. — Bundesanstalt für Finanzdienstleistungsaufsicht (Germany). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.