Algoproai — Identity and investment-platform checks
Read the Algoproai report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
ALTEX MOMENTUM — Identity and investment-platform checks
Read the ALTEX MOMENTUM report for the recorded identity, website details and practical checks before responding to an investment approach.
Ferritrade — Identity and investment-platform checks
Read the Ferritrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Cexioweb — Identity and investment-platform checks
Read the Cexioweb report for the recorded identity, website details and practical checks before responding to an investment approach.
Optimarket — Identity and investment-platform checks
Read the Optimarket report for the recorded identity, website details and practical checks before responding to an investment approach.
JT-24 — Identity and investment-platform checks
JT-24 — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bitindexcapital — Identity and investment-platform checks
Read the Bitindexcapital report for the recorded identity, website details and practical checks before responding to an investment approach.
SwiftEdgeCapital — Identity and investment-platform checks
SwiftEdgeCapital — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
FX-Wise — Identity and investment-platform checks
Read the FX-Wise report for the recorded identity, website details and practical checks before responding to an investment approach.
Hivepro Trade — Identity and investment-platform checks
Hivepro Trade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.