Titan Trade — Identity and investment-platform checks
Titan Trade — Financial Supervisory Authority (Romania). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Tokotaf — Identity and investment-platform checks
Tokotaf — Securities and Exchange Commission (United States of America).
eurocoin option — Identity and investment-platform checks
eurocoin option — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Loanline/ Loan Line (clone of an FCA authorised firm) — Identity and investment-platform checks
Loanline/ Loan Line (clone of an FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Mic Partners — Identity and investment-platform checks
Read the Mic Partners report for the recorded identity, website details and practical checks before responding to an investment approach.
Promenamarkets — Identity and investment-platform checks
Read the Promenamarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Smart Motor Sales Ltd — Identity and investment-platform checks
Read the Smart Motor Sales Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Funded Trader — Identity and investment-platform checks
Funded Trader — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fixed Rates4u — Identity and investment-platform checks
Fixed Rates4u — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Encounterxp — Identity and investment-platform checks
Read the Encounterxp report for the recorded identity, website details and practical checks before responding to an investment approach.