Satodex — Identity and investment-platform checks
Satodex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Scam Brokers
Magna Umbrella Fund/ MAGNAUMBRELLAFUND (Clone of FCA authorised firms) — Identity and investment-platform checks
Magna Umbrella Fund/ MAGNAUMBRELLAFUND (Clone of FCA authorised firms) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Digital CoupFx — Identity and investment-platform checks
Digital CoupFx — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Alpha Bluesky — Identity and investment-platform checks
Read the Alpha Bluesky report for the recorded identity, website details and practical checks before responding to an investment approach.
Profiton — Identity and investment-platform checks
Read the Profiton report for the recorded identity, website details and practical checks before responding to an investment approach.
ARR-Gold-Trading — Identity and investment-platform checks
Read the ARR-Gold-Trading report for the recorded identity, website details and practical checks before responding to an investment approach.
Marex Spectron – CN — Identity and investment-platform checks
Marex Spectron – CN — Monetary Authority of Singapore (Singapore).
New York Securities Division — Identity and investment-platform checks
New York Securities Division — Securities and Exchange Commission (United States of America).
MaxProfit Academy Ltd. — Identity and investment-platform checks
MaxProfit Academy Ltd. — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
paraiba-world-switzerland — Identity and investment-platform checks
paraiba-world-switzerland — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.