Zurich Assurance Company Limited — Identity and investment-platform checks
Read the Zurich Assurance Company Limited report for the recorded identity, website details and practical checks before responding to an investment approach.
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Forexbulltrade — Identity and investment-platform checks
Read the Forexbulltrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Solflare — Identity and investment-platform checks
Solflare — Securities and Exchange Commission (Thailand). Recorded classification: Other.
Nymexpips — Identity and investment-platform checks
Read the Nymexpips report for the recorded identity, website details and practical checks before responding to an investment approach.
Elcomercio Ix — Identity and investment-platform checks
Read the Elcomercio Ix report for the recorded identity, website details and practical checks before responding to an investment approach.
OneFX Trade Ltd — Identity and investment-platform checks
OneFX Trade Ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
First Ratio — Identity and investment-platform checks
Read the First Ratio report for the recorded identity, website details and practical checks before responding to an investment approach.
SGT Markets (Imposter) — Identity and investment-platform checks
SGT Markets (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Karroo Capital (clone of an FCA Authorised Firm) — Identity and investment-platform checks
Karroo Capital (clone of an FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Promarketspot — Identity and investment-platform checks
Promarketspot — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.