Ecospacefxtrade — Identity and investment-platform checks
Read the Ecospacefxtrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Practical guidance on investment-platform concerns, digital evidence and avoiding impersonators. Open any article to read the full account and its sources.
Browse the broker report library →Read the Ecospacefxtrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the Hibitrade report for the recorded identity, website details and practical checks before responding to an investment approach.
BTCMINT — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
flmltd.org (Clone of FCA Authorised Appointed Representative) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Global Everfx report for the recorded identity, website details and practical checks before responding to an investment approach.
MEW — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Nexus Pips — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Foxitrade report for the recorded identity, website details and practical checks before responding to an investment approach.
GRUPO CAPITALIA LTD. – CAPITALIA LIMITED – TRADEAR.COM — Comisión Nacional de Valores (Argentina). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the 121coinx report for the recorded identity, website details and practical checks before responding to an investment approach.