Livemarketpro — Identity and investment-platform checks
Read the Livemarketpro report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Glob Markets — Identity and investment-platform checks
Read the Glob Markets report for the recorded identity, website details and practical checks before responding to an investment approach.
Best2Invest — Identity and investment-platform checks
Best2Invest — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
P2B Cryptocurrency Exchange — Identity and investment-platform checks
P2B Cryptocurrency Exchange — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
xChief Ltd. — Identity and investment-platform checks
xChief Ltd. — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Groupe Lrconseil — Identity and investment-platform checks
Read the Groupe Lrconseil report for the recorded identity, website details and practical checks before responding to an investment approach.
Gobudex — Identity and investment-platform checks
Gobudex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
prénom.nom@3smoney.info — Identity and investment-platform checks
Read the prénom.nom@3smoney.info report for the recorded identity, website details and practical checks before responding to an investment approach.
Galveston Advisory (Clone) — Identity and investment-platform checks
Galveston Advisory (Clone) — Financial Services and Markets Authority (Belgium). Recorded classification: Registered/Licensed entity impersonators.
GF Trading Agent — Identity and investment-platform checks
Read the GF Trading Agent report for the recorded identity, website details and practical checks before responding to an investment approach.