Capital Invest Trade — Identity and investment-platform checks
Capital Invest Trade — Securities Commission (Malaysia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Cryptempaya — Identity and investment-platform checks
Cryptempaya — Securities and Exchange Commission (United States of America).
Sequoia Capital Markets — Identity and investment-platform checks
Sequoia Capital Markets — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
QFX TRADE LIMITED — Identity and investment-platform checks
QFX TRADE LIMITED — British Virgin Islands Financial Services Commission (British Virgin Islands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Xigmarkets — Identity and investment-platform checks
Read the Xigmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Miners Trade — Identity and investment-platform checks
Miners Trade — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Aptosprimefx — Identity and investment-platform checks
Read the Aptosprimefx report for the recorded identity, website details and practical checks before responding to an investment approach.
Genesis Global Property Group Ltd — Identity and investment-platform checks
Genesis Global Property Group Ltd — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Fxsmartchaintrade — Identity and investment-platform checks
Read the Fxsmartchaintrade report for the recorded identity, website details and practical checks before responding to an investment approach.
IdealFX — Identity and investment-platform checks
IdealFX — Monetary Authority of Singapore (Singapore).