Swissalgo — Identity and investment-platform checks
Read the Swissalgo report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Energy Markets — Identity and investment-platform checks
Energy Markets — Comisión para el Mercado Financiero (Financial Market Commission) (Chile). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Empirecryptfx — Identity and investment-platform checks
Read the Empirecryptfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Premierfxcapital — Identity and investment-platform checks
Read the Premierfxcapital report for the recorded identity, website details and practical checks before responding to an investment approach.
TitansBenefit — Identity and investment-platform checks
Read the TitansBenefit report for the recorded identity, website details and practical checks before responding to an investment approach.
Lionstone Capital — Identity and investment-platform checks
Lionstone Capital — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Lincoln & Rutherford Trust Management — Identity and investment-platform checks
Lincoln & Rutherford Trust Management — Securities and Exchange Commission (United States of America).
Areeva Private Trust Company Limited (the impersonating entity) — Identity and investment-platform checks
Areeva Private Trust Company Limited (the impersonating entity) — Jersey Financial Services Commission (Jersey). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tradedailyfx — Identity and investment-platform checks
Read the Tradedailyfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Ulfx Expert — Identity and investment-platform checks
Read the Ulfx Expert report for the recorded identity, website details and practical checks before responding to an investment approach.