Gemince Trade — Identity and investment-platform checks
Gemince Trade — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
CP Finance and Loans — Identity and investment-platform checks
CP Finance and Loans — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bitoptiver — Identity and investment-platform checks
Read the Bitoptiver report for the recorded identity, website details and practical checks before responding to an investment approach.
TRUST ASSETS PRO — Identity and investment-platform checks
TRUST ASSETS PRO — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Expertcointrade — Identity and investment-platform checks
Read the Expertcointrade report for the recorded identity, website details and practical checks before responding to an investment approach.
autofxstocks — Identity and investment-platform checks
autofxstocks — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ADA INVESTMENT MANAGEMENT — Identity and investment-platform checks
ADA INVESTMENT MANAGEMENT — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Iforexoption24 — Identity and investment-platform checks
Read the Iforexoption24 report for the recorded identity, website details and practical checks before responding to an investment approach.
Sirius Vexbit — Identity and investment-platform checks
Sirius Vexbit — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
BINARY TRADE LIMITED — Identity and investment-platform checks
BINARY TRADE LIMITED — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.