Trader VC — Identity and investment-platform checks
Trader VC — Monetary Authority of Singapore (Singapore).
Scam Brokers
josefhopfinger-pcft.com josef-hopfinger-pcft.com — Identity and investment-platform checks
Read the josefhopfinger-pcft.com josef-hopfinger-pcft.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Trident Capital Management, LLC — Identity and investment-platform checks
Trident Capital Management, LLC — Securities and Exchange Commission (United States of America).
HM-34 Loss Compensation Group — Identity and investment-platform checks
HM-34 Loss Compensation Group — Financial Markets Authority (New Zealand). Recorded classification: Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
Lvttradingmarkets — Identity and investment-platform checks
Read the Lvttradingmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
NEXUS SECURE ASSETS — Identity and investment-platform checks
NEXUS SECURE ASSETS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
coinbasetradefx — Identity and investment-platform checks
coinbasetradefx — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Gitainvestments — Identity and investment-platform checks
Read the Gitainvestments report for the recorded identity, website details and practical checks before responding to an investment approach.
FX Yongying — Identity and investment-platform checks
Read the FX Yongying report for the recorded identity, website details and practical checks before responding to an investment approach.
Mayfairmarkets — Identity and investment-platform checks
Read the Mayfairmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.