Financemarketindex — Identity and investment-platform checks
Read the Financemarketindex report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Cinpax — Identity and investment-platform checks
Read the Cinpax report for the recorded identity, website details and practical checks before responding to an investment approach.
Niufo — Identity and investment-platform checks
Niufo — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts.
Bad Credit Lends — Identity and investment-platform checks
Bad Credit Lends — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Timemarketltd — Identity and investment-platform checks
Read the Timemarketltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Exchangeincome — Identity and investment-platform checks
Read the Exchangeincome report for the recorded identity, website details and practical checks before responding to an investment approach.
Fogoforex — Identity and investment-platform checks
Read the Fogoforex report for the recorded identity, website details and practical checks before responding to an investment approach.
Platinum Markets — Identity and investment-platform checks
Read the Platinum Markets report for the recorded identity, website details and practical checks before responding to an investment approach.
Perficient Wealth — Identity and investment-platform checks
Read the Perficient Wealth report for the recorded identity, website details and practical checks before responding to an investment approach.
AUTOBOT ASSET — Identity and investment-platform checks
AUTOBOT ASSET — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.