Cmcglobalmarkets — Identity and investment-platform checks
Read the Cmcglobalmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Bsetrade — Identity and investment-platform checks
Read the Bsetrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Solunex Finances — Identity and investment-platform checks
Read the Solunex Finances report for the recorded identity, website details and practical checks before responding to an investment approach.
capital-a -limited.com — Identity and investment-platform checks
capital-a -limited.com — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ecnmarkets — Identity and investment-platform checks
Read the Ecnmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Quantumfxfund — Identity and investment-platform checks
Read the Quantumfxfund report for the recorded identity, website details and practical checks before responding to an investment approach.
Activefxmarkets — Identity and investment-platform checks
Read the Activefxmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Exodus — Identity and investment-platform checks
Read the Exodus report for the recorded identity, website details and practical checks before responding to an investment approach.
HBOS International Funds (clone of FCA authorised fund) — Identity and investment-platform checks
HBOS International Funds (clone of FCA authorised fund) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ally Stock Investment — Identity and investment-platform checks
Ally Stock Investment — Securities and Exchange Commission (United States of America).