Trading Edge — Identity and investment-platform checks
Read the Trading Edge report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
RAM Active Investments (Clone) — Identity and investment-platform checks
RAM Active Investments (Clone) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Diamond Capitals — Identity and investment-platform checks
Diamond Capitals — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Global Partners Securities — Identity and investment-platform checks
Global Partners Securities — Securities and Exchange Commission (United States of America).
BitSentry — Identity and investment-platform checks
BitSentry — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cryptosfxpro — Identity and investment-platform checks
Cryptosfxpro — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Premierstockmart — Identity and investment-platform checks
Read the Premierstockmart report for the recorded identity, website details and practical checks before responding to an investment approach.
MEK Global Limited, Phoenixfin Pte. Ltd., KuCoin — Identity and investment-platform checks
MEK Global Limited, Phoenixfin Pte. Ltd., KuCoin — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Energy Wealth Investment EW Investments — Identity and investment-platform checks
Read the Energy Wealth Investment EW Investments report for the recorded identity, website details and practical checks before responding to an investment approach.
TMXC — Identity and investment-platform checks
TMXC — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.