Metrics Miners — Identity and investment-platform checks
Read the Metrics Miners report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
BeFaster.fit Limited — Identity and investment-platform checks
BeFaster.fit Limited — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Aim Markets — Identity and investment-platform checks
Read the Aim Markets report for the recorded identity, website details and practical checks before responding to an investment approach.
Natureinvestltd — Identity and investment-platform checks
Read the Natureinvestltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Deltatradingcorp — Identity and investment-platform checks
Read the Deltatradingcorp report for the recorded identity, website details and practical checks before responding to an investment approach.
KCB Invest — Identity and investment-platform checks
KCB Invest — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Alpha Paints — Identity and investment-platform checks
Alpha Paints — Financial Regulatory Authority (Egypt). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fastforextradelab — Identity and investment-platform checks
Read the Fastforextradelab report for the recorded identity, website details and practical checks before responding to an investment approach.
Krisimarks Eood — Identity and investment-platform checks
Krisimarks Eood — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
CAIS Capital LLC — Identity and investment-platform checks
CAIS Capital LLC — Securities and Exchange Commission (United States of America).