Kangda FX — Identity and investment-platform checks
Read the Kangda FX report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Gradepips — Identity and investment-platform checks
Gradepips — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ausfitm — Identity and investment-platform checks
Read the Ausfitm report for the recorded identity, website details and practical checks before responding to an investment approach.
FFA Crypto (FFA Crypto RISE) (FFA Crypto CAPITALIST) — Identity and investment-platform checks
FFA Crypto (FFA Crypto RISE) (FFA Crypto CAPITALIST) — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Public Treasury — Identity and investment-platform checks
Public Treasury — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Belvin Miners — Identity and investment-platform checks
Belvin Miners — Securities and Exchange Commission (United States of America).
Callisto FX — Identity and investment-platform checks
Read the Callisto FX report for the recorded identity, website details and practical checks before responding to an investment approach.
Coinfire — Identity and investment-platform checks
Coinfire — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Easy To Invest Copytrade — Identity and investment-platform checks
Read the Easy To Invest Copytrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Herva International — Identity and investment-platform checks
Read the Herva International report for the recorded identity, website details and practical checks before responding to an investment approach.