DC Trading Options — Identity and investment-platform checks
DC Trading Options — Securities and Exchange Commission (United States of America).
Scam Brokers
Prime Apex Trade — Identity and investment-platform checks
Read the Prime Apex Trade report for the recorded identity, website details and practical checks before responding to an investment approach.
Spotinvest (Clone of FCA Authorised Firm) — Identity and investment-platform checks
Spotinvest (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Whylose — Identity and investment-platform checks
Read the Whylose report for the recorded identity, website details and practical checks before responding to an investment approach.
LA Token Crypto — Identity and investment-platform checks
LA Token Crypto — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Wavrix Option — Identity and investment-platform checks
Wavrix Option — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Coin Market Base — Identity and investment-platform checks
Coin Market Base — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
PLATAFORMA JPX — Identity and investment-platform checks
PLATAFORMA JPX — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CryptoFxGoal — Identity and investment-platform checks
CryptoFxGoal — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
DominionGlobalFX — Identity and investment-platform checks
DominionGlobalFX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.