Evo Capitals — Identity and investment-platform checks
Evo Capitals — Securities and Exchange Commission (United States of America).
Scam Brokers
VALUE BRIDGE SINGLE-MEMBER INVESTMENT SERVICES S.A. — Identity and investment-platform checks
VALUE BRIDGE SINGLE-MEMBER INVESTMENT SERVICES S.A. — Hellenic Capital Market Commission (Greece). Recorded classification: Registered/Licensed entity impersonators|Other.
Fastspar Tryggspar — Identity and investment-platform checks
Read the Fastspar Tryggspar report for the recorded identity, website details and practical checks before responding to an investment approach.
LQD Ltd — Identity and investment-platform checks
LQD Ltd — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Crypto Trustempire — Identity and investment-platform checks
Read the Crypto Trustempire report for the recorded identity, website details and practical checks before responding to an investment approach.
Turner, Liebermann & Cohen — Identity and investment-platform checks
Turner, Liebermann & Cohen — Securities and Exchange Commission (United States of America).
Awesome Trader — Identity and investment-platform checks
Read the Awesome Trader report for the recorded identity, website details and practical checks before responding to an investment approach.
XM platform operated by Trading Point Holdings Ltd; XM Malaysia — Identity and investment-platform checks
XM platform operated by Trading Point Holdings Ltd; XM Malaysia — Securities Commission (Malaysia). Recorded classification: Other.
Tn Globallimited — Identity and investment-platform checks
Read the Tn Globallimited report for the recorded identity, website details and practical checks before responding to an investment approach.
Binanceinvest — Identity and investment-platform checks
Read the Binanceinvest report for the recorded identity, website details and practical checks before responding to an investment approach.