Amf Servicefraude — Identity and investment-platform checks
Read the Amf Servicefraude report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Estshr — Identity and investment-platform checks
Estshr — Financial Regulatory Authority (Egypt). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Optimal Yield Limited — Identity and investment-platform checks
Optimal Yield Limited — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Emarket 24 — Identity and investment-platform checks
Read the Emarket 24 report for the recorded identity, website details and practical checks before responding to an investment approach.
Inside Coin — Identity and investment-platform checks
Read the Inside Coin report for the recorded identity, website details and practical checks before responding to an investment approach.
Crypto-Seed — Identity and investment-platform checks
Crypto-Seed — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
MFSA Warning – ApexTrade Options Ltd – Unlicensed Exchange — Identity and investment-platform checks
MFSA Warning – ApexTrade Options Ltd – Unlicensed Exchange — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Athens Capital Management LLC — Identity and investment-platform checks
Read the Athens Capital Management LLC report for the recorded identity, website details and practical checks before responding to an investment approach.
Optionfinmax — Identity and investment-platform checks
Read the Optionfinmax report for the recorded identity, website details and practical checks before responding to an investment approach.
TPCG VALORES S.A.U. — Identity and investment-platform checks
TPCG VALORES S.A.U. — Comisión Nacional de Valores (Argentina). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.