FXPOCKETTRADE — Identity and investment-platform checks
FXPOCKETTRADE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
scam broker
Mannez Capital Limited — Identity and investment-platform checks
Mannez Capital Limited — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Cloning of AccorInvest Group S.A. — Identity and investment-platform checks
Cloning of AccorInvest Group S.A. — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Healthy Vegetable Farm — Identity and investment-platform checks
Read the Healthy Vegetable Farm report for the recorded identity, website details and practical checks before responding to an investment approach.
United States Financial Services Registry — Identity and investment-platform checks
United States Financial Services Registry — Securities and Exchange Commission (United States of America).
Wallstreetcapitalltd — Identity and investment-platform checks
Read the Wallstreetcapitalltd report for the recorded identity, website details and practical checks before responding to an investment approach.
FX Nexus — Identity and investment-platform checks
FX Nexus — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
EagleFX Ltd. (aka EagleFX Pro) — Identity and investment-platform checks
EagleFX Ltd. (aka EagleFX Pro) — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
White Star Limited — Identity and investment-platform checks
White Star Limited — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Experiamarkets — Identity and investment-platform checks
Read the Experiamarkets report for the recorded identity, website details and practical checks before responding to an investment approach.