OneShotAlgo — Identity and investment-platform checks
OneShotAlgo — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Kelburninvestment — Identity and investment-platform checks
Read the Kelburninvestment report for the recorded identity, website details and practical checks before responding to an investment approach.
Funderstonefx — Identity and investment-platform checks
Read the Funderstonefx report for the recorded identity, website details and practical checks before responding to an investment approach.
Diversified Private Capital Group — Identity and investment-platform checks
Diversified Private Capital Group — Securities and Exchange Commission (United States of America).
Groupe Vtc Bv Europe — Identity and investment-platform checks
Read the Groupe Vtc Bv Europe report for the recorded identity, website details and practical checks before responding to an investment approach.
Optimate24 — Identity and investment-platform checks
Read the Optimate24 report for the recorded identity, website details and practical checks before responding to an investment approach.
Coinstatsthailand — Identity and investment-platform checks
Read the Coinstatsthailand report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam alert: Capital Maximus and My Trading College — Identity and investment-platform checks
Scam alert: Capital Maximus and My Trading College — Financial Markets Authority (New Zealand). Recorded classification: Other.
VINEX TRADE — Identity and investment-platform checks
Read the VINEX TRADE report for the recorded identity, website details and practical checks before responding to an investment approach.
Tezos-Global — Identity and investment-platform checks
Tezos-Global — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.