Socius — Identity and investment-platform checks
Socius — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Invezberry Capital — Identity and investment-platform checks
Invezberry Capital — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Grgforex — Identity and investment-platform checks
Read the Grgforex report for the recorded identity, website details and practical checks before responding to an investment approach.
Affluence — Identity and investment-platform checks
Read the Affluence report for the recorded identity, website details and practical checks before responding to an investment approach.
Expresstradingnet — Identity and investment-platform checks
Read the Expresstradingnet report for the recorded identity, website details and practical checks before responding to an investment approach.
Robofx24 — Identity and investment-platform checks
Read the Robofx24 report for the recorded identity, website details and practical checks before responding to an investment approach.
Insight Investment Limited (Clone of FCA Authorised firms) — Identity and investment-platform checks
Insight Investment Limited (Clone of FCA Authorised firms) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Acemarketsllc — Identity and investment-platform checks
Read the Acemarketsllc report for the recorded identity, website details and practical checks before responding to an investment approach.
Investment Bond Rates — Identity and investment-platform checks
Investment Bond Rates — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FX TRADE ESPANA COMMUNITY — Identity and investment-platform checks
FX TRADE ESPANA COMMUNITY — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.