Aptos — Identity and investment-platform checks
Aptos — Financial Services and Markets Authority (Belgium). Recorded classification: Fraud and Other Types of Misconduct.
Scam Brokers
support@bnpfx.com — Identity and investment-platform checks
Read the support@bnpfx.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Imperial Assets Pte Ltd — Identity and investment-platform checks
Imperial Assets Pte Ltd — Monetary Authority of Singapore (Singapore).
Bitlast — Identity and investment-platform checks
Read the Bitlast report for the recorded identity, website details and practical checks before responding to an investment approach.
Gaveltrdltd — Identity and investment-platform checks
Read the Gaveltrdltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Royal-Trades — Identity and investment-platform checks
Royal-Trades — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Isportstrader — Identity and investment-platform checks
Read the Isportstrader report for the recorded identity, website details and practical checks before responding to an investment approach.
Division of Securities for the District of Columbia (DOSDC) — Identity and investment-platform checks
Division of Securities for the District of Columbia (DOSDC) — Securities and Exchange Commission (United States of America).
Alliance Value Partners — Identity and investment-platform checks
Alliance Value Partners — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Leztruvin — Identity and investment-platform checks
Leztruvin — Finansinspektionen (Sweden). Recorded classification: Fraud and Other Types of Misconduct.