Investgeo — Identity and investment-platform checks
Read the Investgeo report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Sureinvest — Identity and investment-platform checks
Read the Sureinvest report for the recorded identity, website details and practical checks before responding to an investment approach.
xemifx-markets ltd — Identity and investment-platform checks
xemifx-markets ltd — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
BankersGate — Identity and investment-platform checks
BankersGate — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cradle-bezaar — Identity and investment-platform checks
Cradle-bezaar — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
NEXUS FINANCIAL FX — Identity and investment-platform checks
NEXUS FINANCIAL FX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
C0ffee Amazon Premium Investor. — Identity and investment-platform checks
Read the C0ffee Amazon Premium Investor. report for the recorded identity, website details and practical checks before responding to an investment approach.
Pivolglobalfx — Identity and investment-platform checks
Read the Pivolglobalfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Cloning – NOIA CAPITAL S.À R.L. — Identity and investment-platform checks
Cloning – NOIA CAPITAL S.À R.L. — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fragaria Trade — Identity and investment-platform checks
Fragaria Trade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.