Blue Trading — Identity and investment-platform checks
Blue Trading — Monetary Authority of Singapore (Singapore).
Scam Brokers
Twelve Whales LLC — Identity and investment-platform checks
Twelve Whales LLC — Financial Market Authority (Austria). Recorded classification: Other.
Goldman Sachs Asset Management Fund Services Limited (CLONE) — Identity and investment-platform checks
Goldman Sachs Asset Management Fund Services Limited (CLONE) — Central Bank of Ireland (Ireland). Recorded classification: Other.
HSH Market Trends — Identity and investment-platform checks
Read the HSH Market Trends report for the recorded identity, website details and practical checks before responding to an investment approach.
STRIKE — Identity and investment-platform checks
STRIKE — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ECOIN FX TRADE — Identity and investment-platform checks
ECOIN FX TRADE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Gpt Immediate — Identity and investment-platform checks
Read the Gpt Immediate report for the recorded identity, website details and practical checks before responding to an investment approach.
Capitallabs — Identity and investment-platform checks
Read the Capitallabs report for the recorded identity, website details and practical checks before responding to an investment approach.
Orbisfx — Identity and investment-platform checks
Read the Orbisfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Alphacapitalanalysispro Market — Identity and investment-platform checks
Read the Alphacapitalanalysispro Market report for the recorded identity, website details and practical checks before responding to an investment approach.