Xtbco Com — Identity and investment-platform checks
Read the Xtbco Com report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Garner Goldstein Incorporated — Identity and investment-platform checks
Garner Goldstein Incorporated — Monetary Authority of Singapore (Singapore).
Groupapaccme — Identity and investment-platform checks
Read the Groupapaccme report for the recorded identity, website details and practical checks before responding to an investment approach.
Altavics Group platform, operating through the website altavicsgroup.com — Identity and investment-platform checks
Altavics Group platform, operating through the website altavicsgroup.com — Polish Financial Supervision Authority (Poland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FXBALLANCE — Identity and investment-platform checks
FXBALLANCE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Weir Asset & Property Retrieval Services (Weir) – Recovery scam — Identity and investment-platform checks
Weir Asset & Property Retrieval Services (Weir) – Recovery scam — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Terallix — Identity and investment-platform checks
Read the Terallix report for the recorded identity, website details and practical checks before responding to an investment approach.
Profitfxpro — Identity and investment-platform checks
Read the Profitfxpro report for the recorded identity, website details and practical checks before responding to an investment approach.
Morgan Trust (GreenRiver OU) — Identity and investment-platform checks
Morgan Trust (GreenRiver OU) — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
LiquidityX — Identity and investment-platform checks
LiquidityX — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.