Contact Hua staff directly — Identity and investment-platform checks
Read the Contact Hua staff directly report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Kraemforex — Identity and investment-platform checks
Read the Kraemforex report for the recorded identity, website details and practical checks before responding to an investment approach.
Funds Trust, Inc. — Identity and investment-platform checks
Funds Trust, Inc. — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Xc Markets — Identity and investment-platform checks
Read the Xc Markets report for the recorded identity, website details and practical checks before responding to an investment approach.
IQ Matrix — Identity and investment-platform checks
IQ Matrix — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ENGLAND FEDERATION BANK (EFB) — Identity and investment-platform checks
ENGLAND FEDERATION BANK (EFB) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Maxgainsbluefx — Identity and investment-platform checks
Read the Maxgainsbluefx report for the recorded identity, website details and practical checks before responding to an investment approach.
Bamboozle Group LTD — Identity and investment-platform checks
Bamboozle Group LTD — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Anetlyglobal — Identity and investment-platform checks
Read the Anetlyglobal report for the recorded identity, website details and practical checks before responding to an investment approach.
Impersonation of eToro AUS Capital Limited (neuroinvest.link) Gelogas — Identity and investment-platform checks
Read the Impersonation of eToro AUS Capital Limited (neuroinvest.link) Gelogas report for the recorded identity, website details and practical checks before responding to an investment approach.