Trade Sigs — Identity and investment-platform checks
Trade Sigs — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Practical guidance on investment-platform concerns, digital evidence and avoiding impersonators. Open any article to read the full account and its sources.
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CryptoLogicIQ — Identity and investment-platform checks
Read the CryptoLogicIQ report for the recorded identity, website details and practical checks before responding to an investment approach.
KAPITAL TRADE (CLONE) — Identity and investment-platform checks
Read the KAPITAL TRADE (CLONE) report for the recorded identity, website details and practical checks before responding to an investment approach.
Xera ( — Identity and investment-platform checks
Read the Xera ( report for the recorded identity, website details and practical checks before responding to an investment approach.
Pinnacle Capital — Identity and investment-platform checks
Pinnacle Capital — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ifftrading — Identity and investment-platform checks
Read the Ifftrading report for the recorded identity, website details and practical checks before responding to an investment approach.
Astrofxtradingplatform — Identity and investment-platform checks
Astrofxtradingplatform — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bepf-Investment — Identity and investment-platform checks
Bepf-Investment — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Finovesta France — Identity and investment-platform checks
Read the Finovesta France report for the recorded identity, website details and practical checks before responding to an investment approach.
MGSEXC — Identity and investment-platform checks
MGSEXC — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.