Bourse Electricite — Identity and investment-platform checks
Read the Bourse Electricite report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Trinity Capital SA — Identity and investment-platform checks
Trinity Capital SA — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bitllionaire — Identity and investment-platform checks
Bitllionaire — Monetary Authority of Singapore (Singapore).
True Ledgevik — Identity and investment-platform checks
True Ledgevik — Finansinspektionen (Sweden). Recorded classification: Fraud and Other Types of Misconduct.
SSE (clone of FCA authorised firm) — Identity and investment-platform checks
SSE (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
QuantExperts Group — Identity and investment-platform checks
QuantExperts Group — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
LucidGains — Identity and investment-platform checks
LucidGains — British Virgin Islands Financial Services Commission (British Virgin Islands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Smart Invest1ng — Identity and investment-platform checks
Smart Invest1ng — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
AEX Crypto — Identity and investment-platform checks
Read the AEX Crypto report for the recorded identity, website details and practical checks before responding to an investment approach.
Minexc — Identity and investment-platform checks
Read the Minexc report for the recorded identity, website details and practical checks before responding to an investment approach.