InstaTrade — Identity and investment-platform checks
InstaTrade — Securities Commission (Malaysia). Recorded classification: Other.
Scam Brokers
Global Trade Verein (Switzerland) AG — Identity and investment-platform checks
Global Trade Verein (Switzerland) AG — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BTC INCOME — Identity and investment-platform checks
BTC INCOME — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Brokercapitals — Identity and investment-platform checks
Read the Brokercapitals report for the recorded identity, website details and practical checks before responding to an investment approach.
Cartwright Law Specialist Boston — Identity and investment-platform checks
Cartwright Law Specialist Boston — Securities and Exchange Commission (United States of America).
Gold Forex Signals Free — Identity and investment-platform checks
Gold Forex Signals Free — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Audacia212 — Identity and investment-platform checks
Read the Audacia212 report for the recorded identity, website details and practical checks before responding to an investment approach.
GAME OVER FOREX, EIRL — Identity and investment-platform checks
GAME OVER FOREX, EIRL — Superintendencia del Mercado de Valores (Dominican Republic). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Crypto Abacus — Identity and investment-platform checks
Crypto Abacus — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Duneriat — Identity and investment-platform checks
Duneriat — Finansinspektionen (Sweden). Recorded classification: Fraud and Other Types of Misconduct.