STARCOIN — Identity and investment-platform checks
STARCOIN — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Elliot & Jones — Identity and investment-platform checks
Elliot & Jones — Monetary Authority of Singapore (Singapore).
Emdforex — Identity and investment-platform checks
Read the Emdforex report for the recorded identity, website details and practical checks before responding to an investment approach.
Ether Lux — Identity and investment-platform checks
Ether Lux — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Thecapitalholdings — Identity and investment-platform checks
Read the Thecapitalholdings report for the recorded identity, website details and practical checks before responding to an investment approach.
Trinity Trade — Identity and investment-platform checks
Read the Trinity Trade report for the recorded identity, website details and practical checks before responding to an investment approach.
HSh gold Information Support — Identity and investment-platform checks
Read the HSh gold Information Support report for the recorded identity, website details and practical checks before responding to an investment approach.
Sharpe Consultancy Group LLC — Identity and investment-platform checks
Sharpe Consultancy Group LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CopyFinx — Identity and investment-platform checks
CopyFinx — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Better Tr — Identity and investment-platform checks
Better Tr — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.