Trade Benifa — Identity and investment-platform checks
Trade Benifa — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Crypteriun — Identity and investment-platform checks
Read the Crypteriun report for the recorded identity, website details and practical checks before responding to an investment approach.
Victory Finances UK — Identity and investment-platform checks
Read the Victory Finances UK report for the recorded identity, website details and practical checks before responding to an investment approach.
IGENIUSFX — Identity and investment-platform checks
IGENIUSFX — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Mjmconseil — Identity and investment-platform checks
Read the Mjmconseil report for the recorded identity, website details and practical checks before responding to an investment approach.
BTDUex — Identity and investment-platform checks
BTDUex — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BITSTRADEMARGINS — Identity and investment-platform checks
BITSTRADEMARGINS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Sapporo Capital — Identity and investment-platform checks
Sapporo Capital — Securities and Exchange Commission (United States of America).
Gold E — Identity and investment-platform checks
Read the Gold E report for the recorded identity, website details and practical checks before responding to an investment approach.
Fake Celebrity Investment Scam – Multiple trading platforms — Identity and investment-platform checks
Fake Celebrity Investment Scam – Multiple trading platforms — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.