Virtualcapitaltraders — Identity and investment-platform checks
Read the Virtualcapitaltraders report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Avant Capital Trade — Identity and investment-platform checks
Read the Avant Capital Trade report for the recorded identity, website details and practical checks before responding to an investment approach.
Capitaltungate — Identity and investment-platform checks
Read the Capitaltungate report for the recorded identity, website details and practical checks before responding to an investment approach.
Alpha Connectcapital — Identity and investment-platform checks
Read the Alpha Connectcapital report for the recorded identity, website details and practical checks before responding to an investment approach.
Metaglobal Brokers — Identity and investment-platform checks
Read the Metaglobal Brokers report for the recorded identity, website details and practical checks before responding to an investment approach.
VELCORPX — Identity and investment-platform checks
VELCORPX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CRYPTO MILITARY — Identity and investment-platform checks
CRYPTO MILITARY — National Securities and Stock Market Commission (Ukraine). Recorded classification: Other.
1BTCASH — Identity and investment-platform checks
1BTCASH — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Sword Capital — Identity and investment-platform checks
Read the Sword Capital report for the recorded identity, website details and practical checks before responding to an investment approach.
Zeven Global — Identity and investment-platform checks
Read the Zeven Global report for the recorded identity, website details and practical checks before responding to an investment approach.