Alphaproassets — Identity and investment-platform checks
Read the Alphaproassets report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Trade FXX — Identity and investment-platform checks
Trade FXX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Alpha Digitals — Identity and investment-platform checks
Alpha Digitals — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
ProFinance (Schweiz) AG — Identity and investment-platform checks
ProFinance (Schweiz) AG — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Myprofitlive — Identity and investment-platform checks
Read the Myprofitlive report for the recorded identity, website details and practical checks before responding to an investment approach.
L2P Brokerage — Identity and investment-platform checks
Read the L2P Brokerage report for the recorded identity, website details and practical checks before responding to an investment approach.
Insirex — Identity and investment-platform checks
Insirex — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Standard Chartered/ standredcb (clone of FCA authorised firm) — Identity and investment-platform checks
Standard Chartered/ standredcb (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Amz Premium Quality Coffee — Identity and investment-platform checks
Read the Amz Premium Quality Coffee report for the recorded identity, website details and practical checks before responding to an investment approach.
XTZCoin — Identity and investment-platform checks
XTZCoin — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.