TrojanTraders — Identity and investment-platform checks
TrojanTraders — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
CFD Capital — Identity and investment-platform checks
CFD Capital — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ut Forex — Identity and investment-platform checks
Read the Ut Forex report for the recorded identity, website details and practical checks before responding to an investment approach.
CITY PREMIER BANK — Identity and investment-platform checks
CITY PREMIER BANK — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Groupe Unacorp — Identity and investment-platform checks
Read the Groupe Unacorp report for the recorded identity, website details and practical checks before responding to an investment approach.
Marginal Cashflow — Identity and investment-platform checks
Marginal Cashflow — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Activepro Fxmarket — Identity and investment-platform checks
Read the Activepro Fxmarket report for the recorded identity, website details and practical checks before responding to an investment approach.
Deutsche Bank UK — Identity and investment-platform checks
Read the Deutsche Bank UK report for the recorded identity, website details and practical checks before responding to an investment approach.
GOLDCIRCLE
GOLDCIRCLE (goldcircle.trading) Scam – Full Review & Recovery Options GOLDCIRCLE, operating via goldcircle.trading, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
Springinforex — Identity and investment-platform checks
Read the Springinforex report for the recorded identity, website details and practical checks before responding to an investment approach.