Cmdmarkets — Identity and investment-platform checks
Read the Cmdmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
KRYPTO FM Ltd. — Identity and investment-platform checks
KRYPTO FM Ltd. — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Algobit, Ltd. Octave Trade, Capital Forex Trade — Identity and investment-platform checks
Read the Algobit, Ltd. Octave Trade, Capital Forex Trade report for the recorded identity, website details and practical checks before responding to an investment approach.
Nwayscapital — Identity and investment-platform checks
Read the Nwayscapital report for the recorded identity, website details and practical checks before responding to an investment approach.
Gleneagle Securities Pty Limited — Identity and investment-platform checks
Gleneagle Securities Pty Limited — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
G Saram — Identity and investment-platform checks
Read the G Saram report for the recorded identity, website details and practical checks before responding to an investment approach.
Birexmarket Ltd — Identity and investment-platform checks
Birexmarket Ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BoerseFX (clone of authorised firm) — Identity and investment-platform checks
BoerseFX (clone of authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Golden Breentwood Capital Partners — Identity and investment-platform checks
Golden Breentwood Capital Partners — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Europa Commodities — Identity and investment-platform checks
Read the Europa Commodities report for the recorded identity, website details and practical checks before responding to an investment approach.