GMI Edge (“GMI”) — Identity and investment-platform checks
Read the GMI Edge (“GMI”) report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Wealthspringltd — Identity and investment-platform checks
Read the Wealthspringltd report for the recorded identity, website details and practical checks before responding to an investment approach.
BDVEST SITE — Identity and investment-platform checks
BDVEST SITE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SSC Investment — Identity and investment-platform checks
Read the SSC Investment report for the recorded identity, website details and practical checks before responding to an investment approach.
Golden Currencies (Clone of FCA Authorised firms) — Identity and investment-platform checks
Golden Currencies (Clone of FCA Authorised firms) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bradley & Nowell — Identity and investment-platform checks
Bradley & Nowell — Securities and Exchange Commission (United States of America).
CryptoMAX -Inc Trade Limited — Identity and investment-platform checks
CryptoMAX -Inc Trade Limited — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Startwaypro — Identity and investment-platform checks
Read the Startwaypro report for the recorded identity, website details and practical checks before responding to an investment approach.
Aaatrade — Identity and investment-platform checks
Read the Aaatrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Ginebrafx — Identity and investment-platform checks
Read the Ginebrafx report for the recorded identity, website details and practical checks before responding to an investment approach.