Iassetrich — Identity and investment-platform checks
Read the Iassetrich report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
PMM Limited (clone of FCA authorised firm) — Identity and investment-platform checks
PMM Limited (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Brokerproflex — Identity and investment-platform checks
Read the Brokerproflex report for the recorded identity, website details and practical checks before responding to an investment approach.
CREST TM — Identity and investment-platform checks
CREST TM — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
NetWealthInvest — Identity and investment-platform checks
Read the NetWealthInvest report for the recorded identity, website details and practical checks before responding to an investment approach.
ApexFuturesFX — Identity and investment-platform checks
ApexFuturesFX — Securities and Exchange Commission (United States of America).
Eazyfxdextrades — Identity and investment-platform checks
Read the Eazyfxdextrades report for the recorded identity, website details and practical checks before responding to an investment approach.
Specetechfx — Identity and investment-platform checks
Specetechfx — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
Digitalexchange Assets — Identity and investment-platform checks
Read the Digitalexchange Assets report for the recorded identity, website details and practical checks before responding to an investment approach.
Swissfxmarkets — Identity and investment-platform checks
Read the Swissfxmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.