CoinPlatform — Identity and investment-platform checks
CoinPlatform — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
RoyalCFDs — Identity and investment-platform checks
RoyalCFDs — Monetary Authority of Singapore (Singapore).
GoldenBIRD (S) Pte Ltd — Identity and investment-platform checks
GoldenBIRD (S) Pte Ltd — Monetary Authority of Singapore (Singapore).
WEEX — Identity and investment-platform checks
WEEX — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Acetopfin — Identity and investment-platform checks
Read the Acetopfin report for the recorded identity, website details and practical checks before responding to an investment approach.
Independent Financial Securities — Identity and investment-platform checks
Independent Financial Securities — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Quantum Vest Pro — Identity and investment-platform checks
Quantum Vest Pro — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Finoperate — Identity and investment-platform checks
Read the Finoperate report for the recorded identity, website details and practical checks before responding to an investment approach.
ScriptBooster — Identity and investment-platform checks
ScriptBooster — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Maxinvestment Income — Identity and investment-platform checks
Read the Maxinvestment Income report for the recorded identity, website details and practical checks before responding to an investment approach.