Stratis Finance — Identity and investment-platform checks
Read the Stratis Finance report for the recorded identity, website details and practical checks before responding to an investment approach.
report a scam
The Falon Group Limited Falon Group Limited — Identity and investment-platform checks
Read the The Falon Group Limited Falon Group Limited report for the recorded identity, website details and practical checks before responding to an investment approach.
Fleetforex — Identity and investment-platform checks
Read the Fleetforex report for the recorded identity, website details and practical checks before responding to an investment approach.
Cornhill Finance Management — Identity and investment-platform checks
Cornhill Finance Management — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Iaoption — Identity and investment-platform checks
Read the Iaoption report for the recorded identity, website details and practical checks before responding to an investment approach.
Dctrade (Imposter) — Identity and investment-platform checks
Dctrade (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Sectormetatrade — Identity and investment-platform checks
Read the Sectormetatrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Dbtfinancial — Identity and investment-platform checks
Read the Dbtfinancial report for the recorded identity, website details and practical checks before responding to an investment approach.
Insight Financial Limited (Clone of FCA Authorised firm) — Identity and investment-platform checks
Insight Financial Limited (Clone of FCA Authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Extreamtraders — Identity and investment-platform checks
Extreamtraders — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.