FI-TRADE — Identity and investment-platform checks
FI-TRADE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
investment scam
FX MEGA TRADING — Identity and investment-platform checks
FX MEGA TRADING — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fisher Investments (clone of FCA authorised firm) — Identity and investment-platform checks
Fisher Investments (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Smart Invest by Akoni (Clone of FCA Authorised Firm) — Identity and investment-platform checks
Smart Invest by Akoni (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Markets — Identity and investment-platform checks
Read the Markets report for the recorded identity, website details and practical checks before responding to an investment approach.
PrimeWealth Prime Wealth — Identity and investment-platform checks
Read the PrimeWealth Prime Wealth report for the recorded identity, website details and practical checks before responding to an investment approach.
SUPERAI — Identity and investment-platform checks
SUPERAI — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Wealthprofit — Identity and investment-platform checks
Read the Wealthprofit report for the recorded identity, website details and practical checks before responding to an investment approach.
FX TrustTrade Brokers — Identity and investment-platform checks
FX TrustTrade Brokers — Financial Sector Conduct Authority (South Africa).
17 Deep Investment — Identity and investment-platform checks
Read the 17 Deep Investment report for the recorded identity, website details and practical checks before responding to an investment approach.