Accu Trader Plus — Identity and investment-platform checks
Read the Accu Trader Plus report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the Accu Trader Plus report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the Calcuxfx report for the recorded identity, website details and practical checks before responding to an investment approach.
NZ Best Rates — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Aquila Markets report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the Cfdfinances report for the recorded identity, website details and practical checks before responding to an investment approach.
Lor Service Libre — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Mevakelunix report for the recorded identity, website details and practical checks before responding to an investment approach.
Hedgecaplimited — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
berkshire-wealthuk.com (clone of FCA firms) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Vita Jarnov — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.