First City Markets — Identity and investment-platform checks
First City Markets — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
DiH Capital — Identity and investment-platform checks
Read the DiH Capital report for the recorded identity, website details and practical checks before responding to an investment approach.
Iginvest — Identity and investment-platform checks
Read the Iginvest report for the recorded identity, website details and practical checks before responding to an investment approach.
MULTIFINANCEFXPRO — Identity and investment-platform checks
MULTIFINANCEFXPRO — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Twinoption — Identity and investment-platform checks
Read the Twinoption report for the recorded identity, website details and practical checks before responding to an investment approach.
DERIV — Identity and investment-platform checks
DERIV — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Grape Shares — Identity and investment-platform checks
Read the Grape Shares report for the recorded identity, website details and practical checks before responding to an investment approach.
PRIMEHUB FX — Identity and investment-platform checks
PRIMEHUB FX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
EZmarkets — Identity and investment-platform checks
Read the EZmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Fxstockinterswitch — Identity and investment-platform checks
Read the Fxstockinterswitch report for the recorded identity, website details and practical checks before responding to an investment approach.