Grahamalpha — Identity and investment-platform checks
Grahamalpha — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Hksfc — Identity and investment-platform checks
Read the Hksfc report for the recorded identity, website details and practical checks before responding to an investment approach.
Get Easy Loans (Clone of FCA authorised firm) — Identity and investment-platform checks
Get Easy Loans (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
NEXCOINXT — Identity and investment-platform checks
NEXCOINXT — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Giusto Tradecore — Identity and investment-platform checks
Giusto Tradecore — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Coscoin — Identity and investment-platform checks
Read the Coscoin report for the recorded identity, website details and practical checks before responding to an investment approach.
Loandeck — Identity and investment-platform checks
Loandeck — Financial Conduct Authority (United Kingdom). Recorded classification: Other.
XStream Trade Limited — Identity and investment-platform checks
XStream Trade Limited — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Gatebits — Identity and investment-platform checks
Read the Gatebits report for the recorded identity, website details and practical checks before responding to an investment approach.
Stklimited — Identity and investment-platform checks
Read the Stklimited report for the recorded identity, website details and practical checks before responding to an investment approach.