Kapital Trade — Identity and investment-platform checks
Read the Kapital Trade report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Prime Loan — Identity and investment-platform checks
Prime Loan — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tradeliveoption — Identity and investment-platform checks
Read the Tradeliveoption report for the recorded identity, website details and practical checks before responding to an investment approach.
Fortraders — Identity and investment-platform checks
Fortraders — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Asset Builders Limited (Imposter) — Identity and investment-platform checks
Asset Builders Limited (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Rapid Trade Return — Identity and investment-platform checks
Rapid Trade Return — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Crypto Bulot — Identity and investment-platform checks
Read the Crypto Bulot report for the recorded identity, website details and practical checks before responding to an investment approach.
Elaxtrade — Identity and investment-platform checks
Read the Elaxtrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Website “FPMPRO”, Application and Line “FPM PRO — Identity and investment-platform checks
Website “FPMPRO”, Application and Line “FPM PRO — Securities and Exchange Commission (Thailand). Recorded classification: Other.
Tradefastgold — Identity and investment-platform checks
Tradefastgold — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.