Lig ltd — Identity and investment-platform checks
Lig ltd — National Securities and Stock Market Commission (Ukraine). Recorded classification: Other.
Scam Brokers
MetaQuora — Identity and investment-platform checks
MetaQuora — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Log — Identity and investment-platform checks
Read the Log report for the recorded identity, website details and practical checks before responding to an investment approach.
Spotlight Evocorex — Identity and investment-platform checks
Spotlight Evocorex — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Finlite — Identity and investment-platform checks
Read the Finlite report for the recorded identity, website details and practical checks before responding to an investment approach.
Gloucester & Stern Inc. — Identity and investment-platform checks
Gloucester & Stern Inc. — Securities and Exchange Commission (United States of America).
Europeefx — Identity and investment-platform checks
Read the Europeefx report for the recorded identity, website details and practical checks before responding to an investment approach.
Alonso AI Trading — Identity and investment-platform checks
Alonso AI Trading — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
City FX Broker — Identity and investment-platform checks
City FX Broker — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Trading 360 — Identity and investment-platform checks
Read the Trading 360 report for the recorded identity, website details and practical checks before responding to an investment approach.