Mitrade Global Pty Ltd Global Gold Lite — Identity and investment-platform checks
Read the Mitrade Global Pty Ltd Global Gold Lite report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
ThreeTrader Global Limited — Identity and investment-platform checks
ThreeTrader Global Limited — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Xinlimited — Identity and investment-platform checks
Read the Xinlimited report for the recorded identity, website details and practical checks before responding to an investment approach.
Elite Trader 3 — Identity and investment-platform checks
Elite Trader 3 — Financial Markets Authority (New Zealand). Recorded classification: Market Manipulation (pump and dump schemes, wash trades, etc.).
BNG373 — Identity and investment-platform checks
BNG373 — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Union Edge Capital — Identity and investment-platform checks
Union Edge Capital — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
GAIN MARKETCAP — Identity and investment-platform checks
Read the GAIN MARKETCAP report for the recorded identity, website details and practical checks before responding to an investment approach.
Brookway Loans Ltd — Identity and investment-platform checks
Brookway Loans Ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Rhvj — Identity and investment-platform checks
Read the Rhvj report for the recorded identity, website details and practical checks before responding to an investment approach.
Cgsi — Identity and investment-platform checks
Read the Cgsi report for the recorded identity, website details and practical checks before responding to an investment approach.