MIDSFXTRADE — Identity and investment-platform checks
MIDSFXTRADE — British Virgin Islands Financial Services Commission (British Virgin Islands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
ADMINISTRADORA FOREX — Identity and investment-platform checks
ADMINISTRADORA FOREX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Idea Online Sp. z o.o. — Identity and investment-platform checks
Idea Online Sp. z o.o. — Polish Financial Supervision Authority (Poland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Total coin solidarity — Identity and investment-platform checks
Total coin solidarity — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Genesis AI Capital — Identity and investment-platform checks
Read the Genesis AI Capital report for the recorded identity, website details and practical checks before responding to an investment approach.
Ander Value Investment Limited — Identity and investment-platform checks
Ander Value Investment Limited — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Unocoins — Identity and investment-platform checks
Read the Unocoins report for the recorded identity, website details and practical checks before responding to an investment approach.
Telmax Investment — Identity and investment-platform checks
Telmax Investment — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Imperialwealthint — Identity and investment-platform checks
Read the Imperialwealthint report for the recorded identity, website details and practical checks before responding to an investment approach.
HILTON-TRADE — Identity and investment-platform checks
HILTON-TRADE — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.