Theqtrade — Identity and investment-platform checks
Read the Theqtrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
bestisacomparison re — Identity and investment-platform checks
Read the bestisacomparison re report for the recorded identity, website details and practical checks before responding to an investment approach.
Golden Market Structure — Identity and investment-platform checks
Read the Golden Market Structure report for the recorded identity, website details and practical checks before responding to an investment approach.
Global Wealth Investment (Clone of FCA authorised firm) — Identity and investment-platform checks
Global Wealth Investment (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Celer Asset — Identity and investment-platform checks
Read the Celer Asset report for the recorded identity, website details and practical checks before responding to an investment approach.
Santander Investment Securities Group — Identity and investment-platform checks
Santander Investment Securities Group — Securities and Exchange Commission (United States of America).
Supportbinance (Clone) — Identity and investment-platform checks
Supportbinance (Clone) — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Palotraders — Identity and investment-platform checks
Read the Palotraders report for the recorded identity, website details and practical checks before responding to an investment approach.
Maple Wealth — Identity and investment-platform checks
Maple Wealth — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fxcm Group — Identity and investment-platform checks
Read the Fxcm Group report for the recorded identity, website details and practical checks before responding to an investment approach.