Hivepro Trade — Identity and investment-platform checks
Hivepro Trade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
ACCCAT Technologies — Identity and investment-platform checks
ACCCAT Technologies — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BondhubUK — Identity and investment-platform checks
BondhubUK — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
PLETHORA GROUP LTD ( — Identity and investment-platform checks
Read the PLETHORA GROUP LTD ( report for the recorded identity, website details and practical checks before responding to an investment approach.
Website “UpBit” — Identity and investment-platform checks
Website “UpBit” — Securities and Exchange Commission (Thailand). Recorded classification: Other.
Pinnaclevestltd — Identity and investment-platform checks
Read the Pinnaclevestltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Targon AG — Identity and investment-platform checks
Read the Targon AG report for the recorded identity, website details and practical checks before responding to an investment approach.
AIRSED — Identity and investment-platform checks
AIRSED — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Prime Insurances — Identity and investment-platform checks
Read the Prime Insurances report for the recorded identity, website details and practical checks before responding to an investment approach.
Fxclearing — Identity and investment-platform checks
Read the Fxclearing report for the recorded identity, website details and practical checks before responding to an investment approach.