Metroincometrade — Identity and investment-platform checks
Metroincometrade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
GV-CORPORATE (CLONE) — Identity and investment-platform checks
GV-CORPORATE (CLONE) — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tradehall — Identity and investment-platform checks
Read the Tradehall report for the recorded identity, website details and practical checks before responding to an investment approach.
Aim Asset Advisory Services Limited — Identity and investment-platform checks
Read the Aim Asset Advisory Services Limited report for the recorded identity, website details and practical checks before responding to an investment approach.
Global Pro Trader — Identity and investment-platform checks
Global Pro Trader — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Safe Invest — Identity and investment-platform checks
Safe Invest — National Securities and Stock Market Commission (Ukraine). Recorded classification: Other.
JETO TRADE — Identity and investment-platform checks
JETO TRADE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ιnvestor Warning regarding Online Invitation to Invest in Green Shares — Identity and investment-platform checks
Ιnvestor Warning regarding Online Invitation to Invest in Green Shares — Hellenic Capital Market Commission (Greece). Recorded classification: Other.
Profitablefx Option Trade — Identity and investment-platform checks
Profitablefx Option Trade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bnp Coin — Identity and investment-platform checks
Read the Bnp Coin report for the recorded identity, website details and practical checks before responding to an investment approach.