Vfxmarkets — Identity and investment-platform checks
Read the Vfxmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Empire Market Insight Group — Identity and investment-platform checks
Read the Empire Market Insight Group report for the recorded identity, website details and practical checks before responding to an investment approach.
prénom.nom@holding-vendome.fr — Identity and investment-platform checks
Read the prénom.nom@holding-vendome.fr report for the recorded identity, website details and practical checks before responding to an investment approach.
Anzo Capital (Imposter) — Identity and investment-platform checks
Anzo Capital (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Gsgoldfxs — Identity and investment-platform checks
Read the Gsgoldfxs report for the recorded identity, website details and practical checks before responding to an investment approach.
Global Secure Trade — Identity and investment-platform checks
Global Secure Trade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FXON — Identity and investment-platform checks
FXON — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
IvoryOption, owned and operated by Arya Group Ltd — Identity and investment-platform checks
IvoryOption, owned and operated by Arya Group Ltd — Monetary Authority of Singapore (Singapore).
Northcrypto — Identity and investment-platform checks
Northcrypto — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Forte Capital Mergers and Acquisitions — Identity and investment-platform checks
Forte Capital Mergers and Acquisitions — Securities and Exchange Commission (United States of America).