RMT500 — Identity and investment-platform checks
Read the RMT500 report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Credit Ltd — Identity and investment-platform checks
Credit Ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
bidtrade.net (Clone of FCA Authorised Firm) — Identity and investment-platform checks
bidtrade.net (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
VELLUM THISTLE LIMTED — Identity and investment-platform checks
VELLUM THISTLE LIMTED — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ICCTRADES — Identity and investment-platform checks
ICCTRADES — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts.
Indigo Patrimoine — Identity and investment-platform checks
Read the Indigo Patrimoine report for the recorded identity, website details and practical checks before responding to an investment approach.
Great Motivation International — Identity and investment-platform checks
Great Motivation International — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Vig Investments — Identity and investment-platform checks
Read the Vig Investments report for the recorded identity, website details and practical checks before responding to an investment approach.
Legit Crypto Miners ( — Identity and investment-platform checks
Read the Legit Crypto Miners ( report for the recorded identity, website details and practical checks before responding to an investment approach.
Genevemarket — Identity and investment-platform checks
Read the Genevemarket report for the recorded identity, website details and practical checks before responding to an investment approach.