PrimeWave Forex — Identity and investment-platform checks
Read the PrimeWave Forex report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Milton Global — Identity and investment-platform checks
Read the Milton Global report for the recorded identity, website details and practical checks before responding to an investment approach.
COINWNS — Identity and investment-platform checks
COINWNS — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Interactive-Broker (Clone) — Identity and investment-platform checks
Interactive-Broker (Clone) — Financial Services and Markets Authority (Belgium). Recorded classification: Registered/Licensed entity impersonators.
COINCREDICTORS — Identity and investment-platform checks
Read the COINCREDICTORS report for the recorded identity, website details and practical checks before responding to an investment approach.
Trading212pro — Identity and investment-platform checks
Read the Trading212pro report for the recorded identity, website details and practical checks before responding to an investment approach.
Legal BTC Miners — Identity and investment-platform checks
Legal BTC Miners — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Zakłady Tłuszczowe „Kruszwica” S.A. — Identity and investment-platform checks
Zakłady Tłuszczowe „Kruszwica” S.A. — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Admiral Markets Europe — Identity and investment-platform checks
Admiral Markets Europe — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
prénom.nom@icade-support.fr — Identity and investment-platform checks
Read the prénom.nom@icade-support.fr report for the recorded identity, website details and practical checks before responding to an investment approach.