Circle Bonds — Identity and investment-platform checks
Circle Bonds — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Quotex Mastertrade — Identity and investment-platform checks
Read the Quotex Mastertrade report for the recorded identity, website details and practical checks before responding to an investment approach.
COINSTOCK HUB — Identity and investment-platform checks
COINSTOCK HUB — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Horizon Group Consulting — Identity and investment-platform checks
Horizon Group Consulting — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
The Trends Centre ( — Identity and investment-platform checks
Read the The Trends Centre ( report for the recorded identity, website details and practical checks before responding to an investment approach.
National Refund Department — Identity and investment-platform checks
Read the National Refund Department report for the recorded identity, website details and practical checks before responding to an investment approach.
Legaltrading24 — Identity and investment-platform checks
Legaltrading24 — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Chartistake Markets Ltd — Identity and investment-platform checks
Read the Chartistake Markets Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
MaxiPlus — Identity and investment-platform checks
MaxiPlus — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Batcoin — Identity and investment-platform checks
Batcoin — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.