AUTOBITBUZZ Ltd — Identity and investment-platform checks
AUTOBITBUZZ Ltd — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Trade Pro Lexipro — Identity and investment-platform checks
Trade Pro Lexipro — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bitopps — Identity and investment-platform checks
Read the Bitopps report for the recorded identity, website details and practical checks before responding to an investment approach.
Dwsinvest — Identity and investment-platform checks
Read the Dwsinvest report for the recorded identity, website details and practical checks before responding to an investment approach.
Ellipse Trading — Identity and investment-platform checks
Ellipse Trading — Securities and Exchange Commission (United States of America).
Orange Cat Energy — Identity and investment-platform checks
Orange Cat Energy — Bundesanstalt für Finanzdienstleistungsaufsicht (Germany). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BLX Markets — Identity and investment-platform checks
Read the BLX Markets report for the recorded identity, website details and practical checks before responding to an investment approach.
Play Kantor sp. z o.o. — Identity and investment-platform checks
Play Kantor sp. z o.o. — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Mascpi — Identity and investment-platform checks
Read the Mascpi report for the recorded identity, website details and practical checks before responding to an investment approach.
FT Szkolenia S.C. — Identity and investment-platform checks
FT Szkolenia S.C. — Polish Financial Supervision Authority (Poland). Recorded classification: Other.