Btyex — Identity and investment-platform checks
Read the Btyex report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
TradeMintus8.1Ai — Identity and investment-platform checks
TradeMintus8.1Ai — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BLK — Identity and investment-platform checks
BLK — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Hua Seng Heng Development — Identity and investment-platform checks
Read the Hua Seng Heng Development report for the recorded identity, website details and practical checks before responding to an investment approach.
ISA Checker — Identity and investment-platform checks
ISA Checker — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SHOAIBCRYPTO — Identity and investment-platform checks
SHOAIBCRYPTO — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tradecmf — Identity and investment-platform checks
Read the Tradecmf report for the recorded identity, website details and practical checks before responding to an investment approach.
Trade Pro — Identity and investment-platform checks
Trade Pro — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Creditstar UK Limited (clone of FCA authorised firm) — Identity and investment-platform checks
Read the Creditstar UK Limited (clone of FCA authorised firm) report for the recorded identity, website details and practical checks before responding to an investment approach.
Ethical Savings — Identity and investment-platform checks
Ethical Savings — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.