HORIZON Global Markets — Identity and investment-platform checks
HORIZON Global Markets — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Kingsfintech — Identity and investment-platform checks
Kingsfintech — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cresco Trading Limited (Clone of FCA Authorised firm) — Identity and investment-platform checks
Cresco Trading Limited (Clone of FCA Authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Unity Wealth — Identity and investment-platform checks
Unity Wealth — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Thomas Anderson Advisory — Identity and investment-platform checks
Thomas Anderson Advisory — Securities and Exchange Commission (United States of America).
FundGoxPro — Identity and investment-platform checks
FundGoxPro — Financial Market Authority (Austria). Recorded classification: Other.
InfoTrack Global — Identity and investment-platform checks
Read the InfoTrack Global report for the recorded identity, website details and practical checks before responding to an investment approach.
springprotrade — Identity and investment-platform checks
springprotrade — Securities and Exchange Commission (United States of America).
BLK QUANTMIND APP — Identity and investment-platform checks
BLK QUANTMIND APP — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Northern Trust Fund Managers (Ireland) Ltd (Clone) — Identity and investment-platform checks
Northern Trust Fund Managers (Ireland) Ltd (Clone) — Central Bank of Ireland (Ireland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.