Website “upbitglobalexchange.com — Identity and investment-platform checks
Website “upbitglobalexchange.com — Securities and Exchange Commission (Thailand). Recorded classification: Other.
Scam Brokers
Universum Kredit — Identity and investment-platform checks
Universum Kredit — Financial Services and Markets Authority (Belgium). Recorded classification: Fraud and Other Types of Misconduct.
Alphaprotrades — Identity and investment-platform checks
Read the Alphaprotrades report for the recorded identity, website details and practical checks before responding to an investment approach.
BNP Paribas S.A (CLONE) — Identity and investment-platform checks
BNP Paribas S.A (CLONE) — Central Bank of Ireland (Ireland). Recorded classification: Other.
FX Global Suisse — Identity and investment-platform checks
Read the FX Global Suisse report for the recorded identity, website details and practical checks before responding to an investment approach.
ANKOR GROUP INVESTMENT LTD — Identity and investment-platform checks
ANKOR GROUP INVESTMENT LTD — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Logiciq — Identity and investment-platform checks
Read the Logiciq report for the recorded identity, website details and practical checks before responding to an investment approach.
Ainvestments (Operated by ESOS International Ltd. — Identity and investment-platform checks
Read the Ainvestments (Operated by ESOS International Ltd. report for the recorded identity, website details and practical checks before responding to an investment approach.
Duxgoldingltd — Identity and investment-platform checks
Read the Duxgoldingltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Neoprofx — Identity and investment-platform checks
Read the Neoprofx report for the recorded identity, website details and practical checks before responding to an investment approach.