Primevatex — Identity and investment-platform checks
Read the Primevatex report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
The Patriotic Swiss Bank Public Company Limited — Identity and investment-platform checks
The Patriotic Swiss Bank Public Company Limited — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fincloud — Identity and investment-platform checks
Fincloud — Comisión para el Mercado Financiero (Financial Market Commission) (Chile). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Uk Bonds Advisory — Identity and investment-platform checks
Uk Bonds Advisory — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Excelfxmarket — Identity and investment-platform checks
Read the Excelfxmarket report for the recorded identity, website details and practical checks before responding to an investment approach.
TP Global FX – Unregistered, withholding funds — Identity and investment-platform checks
TP Global FX – Unregistered, withholding funds — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Xfer Capital — Identity and investment-platform checks
Read the Xfer Capital report for the recorded identity, website details and practical checks before responding to an investment approach.
Luna Capitals — Identity and investment-platform checks
Read the Luna Capitals report for the recorded identity, website details and practical checks before responding to an investment approach.
Dupforex — Identity and investment-platform checks
Read the Dupforex report for the recorded identity, website details and practical checks before responding to an investment approach.
MoneyProX — Identity and investment-platform checks
Read the MoneyProX report for the recorded identity, website details and practical checks before responding to an investment approach.