Tradinv — Identity and investment-platform checks
Read the Tradinv report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Bitflare — Identity and investment-platform checks
Read the Bitflare report for the recorded identity, website details and practical checks before responding to an investment approach.
Premier Global Access FX — Identity and investment-platform checks
Premier Global Access FX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Unotec Ch — Identity and investment-platform checks
Read the Unotec Ch report for the recorded identity, website details and practical checks before responding to an investment approach.
Mainstreet Globex Investment Ltd — Identity and investment-platform checks
Mainstreet Globex Investment Ltd — Monetary Authority of Singapore (Singapore).
Bright Stream Capital Management Limited — Identity and investment-platform checks
Bright Stream Capital Management Limited — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
Mpkonlinetrading — Identity and investment-platform checks
Read the Mpkonlinetrading report for the recorded identity, website details and practical checks before responding to an investment approach.
HBC Market — Identity and investment-platform checks
HBC Market — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
UBK Markets — Identity and investment-platform checks
UBK Markets — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Celinax Financial Company — Identity and investment-platform checks
Read the Celinax Financial Company report for the recorded identity, website details and practical checks before responding to an investment approach.