Stalon Credits — Identity and investment-platform checks
Stalon Credits — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Scam Brokers
Gmgoverseas — Identity and investment-platform checks
Read the Gmgoverseas report for the recorded identity, website details and practical checks before responding to an investment approach.
Momentum Finspire — Identity and investment-platform checks
Read the Momentum Finspire report for the recorded identity, website details and practical checks before responding to an investment approach.
ELITE CAPITAL — Identity and investment-platform checks
ELITE CAPITAL — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SURETRADEGROUP — Identity and investment-platform checks
SURETRADEGROUP — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
VANTAGE SECURITIES LLC — Identity and investment-platform checks
VANTAGE SECURITIES LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cryptex — Identity and investment-platform checks
Cryptex — Financial Market Authority (Austria). Recorded classification: Other.
Maticbit — Identity and investment-platform checks
Read the Maticbit report for the recorded identity, website details and practical checks before responding to an investment approach.
blueskyminer — Identity and investment-platform checks
blueskyminer — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Trade24 — Identity and investment-platform checks
Trade24 — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.