Investisafe — Identity and investment-platform checks
Read the Investisafe report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Royal Gates LTD (FxPrime) — Identity and investment-platform checks
Royal Gates LTD (FxPrime) — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bitforextrades — Identity and investment-platform checks
Read the Bitforextrades report for the recorded identity, website details and practical checks before responding to an investment approach.
CopyTraders Hub — Identity and investment-platform checks
CopyTraders Hub — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Groupe Goirand — Identity and investment-platform checks
Read the Groupe Goirand report for the recorded identity, website details and practical checks before responding to an investment approach.
US Stocks Investment Group-672 — Identity and investment-platform checks
US Stocks Investment Group-672 — Financial Markets Authority (New Zealand). Recorded classification: Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
SMART ASSETS PRO LIMITED — Identity and investment-platform checks
SMART ASSETS PRO LIMITED — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
WAVFX TRADING INDEX LIMITED/ WavFX — Identity and investment-platform checks
WAVFX TRADING INDEX LIMITED/ WavFX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
All Assets Trade – allassetstrade.com — Identity and investment-platform checks
All Assets Trade – allassetstrade.com — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Maxtradeplus — Identity and investment-platform checks
Read the Maxtradeplus report for the recorded identity, website details and practical checks before responding to an investment approach.