Apexcapitaloptions — Identity and investment-platform checks
Read the Apexcapitaloptions report for the recorded identity, website details and practical checks before responding to an investment approach.
scam broker
CAPITALTRADESMARTLIMITED — Identity and investment-platform checks
CAPITALTRADESMARTLIMITED — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
HotForexMarket (clone of an FCA authorised firm) — Identity and investment-platform checks
HotForexMarket (clone of an FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ELITE FINANCE TRADING — Identity and investment-platform checks
ELITE FINANCE TRADING — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Dominion Calyxon — Identity and investment-platform checks
Dominion Calyxon — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Channel Island Business Brokers — Identity and investment-platform checks
Channel Island Business Brokers — Jersey Financial Services Commission (Jersey). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ApexFutureMarket — Identity and investment-platform checks
ApexFutureMarket — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Lyxmont — Identity and investment-platform checks
Read the Lyxmont report for the recorded identity, website details and practical checks before responding to an investment approach.
Expert Earner — Identity and investment-platform checks
Expert Earner — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Noble Consulting Group Pte Ltd — Identity and investment-platform checks
Noble Consulting Group Pte Ltd — Monetary Authority of Singapore (Singapore).