Prussiafx — Identity and investment-platform checks
Read the Prussiafx report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Fx273 — Identity and investment-platform checks
Fx273 — Central Bank of Ireland (Ireland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Newdex — Identity and investment-platform checks
Newdex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Sunasia Im — Identity and investment-platform checks
Read the Sunasia Im report for the recorded identity, website details and practical checks before responding to an investment approach.
STARBOARD CAPITAL SA — Identity and investment-platform checks
STARBOARD CAPITAL SA — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
TheBrokerAI Ltd. — Identity and investment-platform checks
TheBrokerAI Ltd. — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
McLean’s Trading — Identity and investment-platform checks
McLean’s Trading — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Financialfocusltd — Identity and investment-platform checks
Read the Financialfocusltd report for the recorded identity, website details and practical checks before responding to an investment approach.
WESTRUST BANK INTERNATIONAL LIMITED — Identity and investment-platform checks
WESTRUST BANK INTERNATIONAL LIMITED — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
EXCALIBUR FX LTD — Identity and investment-platform checks
EXCALIBUR FX LTD — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.