APEX CAPITAL MARKETS — Identity and investment-platform checks
APEX CAPITAL MARKETS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Accendo Capital — Identity and investment-platform checks
Accendo Capital — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Mesirowfx — Identity and investment-platform checks
Read the Mesirowfx report for the recorded identity, website details and practical checks before responding to an investment approach.
DIGITALTRADE — Identity and investment-platform checks
DIGITALTRADE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Sfär Bitrevo — Identity and investment-platform checks
Sfär Bitrevo — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Digitaloption — Identity and investment-platform checks
Read the Digitaloption report for the recorded identity, website details and practical checks before responding to an investment approach.
Fingrowth Investment — Identity and investment-platform checks
Read the Fingrowth Investment report for the recorded identity, website details and practical checks before responding to an investment approach.
P.J. Solomon Securities LLC — Identity and investment-platform checks
Read the P.J. Solomon Securities LLC report for the recorded identity, website details and practical checks before responding to an investment approach.
Cloud Crypto Ltd — Identity and investment-platform checks
Read the Cloud Crypto Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
CROWDTECHTRADE — Identity and investment-platform checks
CROWDTECHTRADE — Hellenic Capital Market Commission (Greece). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.