Frankly Trader Fx — Identity and investment-platform checks
Frankly Trader Fx — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.
Scam Brokers
ToddEnergy Global — Identity and investment-platform checks
ToddEnergy Global — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Fmtradex — Identity and investment-platform checks
Read the Fmtradex report for the recorded identity, website details and practical checks before responding to an investment approach.
Bullmarketsllc — Identity and investment-platform checks
Read the Bullmarketsllc report for the recorded identity, website details and practical checks before responding to an investment approach.
Allcapitaltrade — Identity and investment-platform checks
Read the Allcapitaltrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Currency miner — Identity and investment-platform checks
Currency miner — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
WorldFX Market Pro — Identity and investment-platform checks
Read the WorldFX Market Pro report for the recorded identity, website details and practical checks before responding to an investment approach.
Capitalinvestoption — Identity and investment-platform checks
Capitalinvestoption — Commodity Futures Trading Commission (United States of America). Recorded classification: Other.
Trust Pro Desk — Identity and investment-platform checks
Trust Pro Desk — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Buddy Loans — Identity and investment-platform checks
Read the Buddy Loans report for the recorded identity, website details and practical checks before responding to an investment approach.