crypto trading signals — Identity and investment-platform checks
crypto trading signals — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Smith, Barnes & Wood — Identity and investment-platform checks
Smith, Barnes & Wood — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tgfinvest — Identity and investment-platform checks
Read the Tgfinvest report for the recorded identity, website details and practical checks before responding to an investment approach.
Gmtcapitals — Identity and investment-platform checks
Read the Gmtcapitals report for the recorded identity, website details and practical checks before responding to an investment approach.
Venusmining — Identity and investment-platform checks
Read the Venusmining report for the recorded identity, website details and practical checks before responding to an investment approach.
Hargreaves Lansdown (clone of an FCA authorised FCA Firm) — Identity and investment-platform checks
Hargreaves Lansdown (clone of an FCA authorised FCA Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fortuna Invest — Identity and investment-platform checks
Read the Fortuna Invest report for the recorded identity, website details and practical checks before responding to an investment approach.
Waltonchase Ltd. — Identity and investment-platform checks
Waltonchase Ltd. — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Canadiancapitalmarkets — Identity and investment-platform checks
Read the Canadiancapitalmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Skyoption LLC d/b/a 360Sky Options — Identity and investment-platform checks
Skyoption LLC d/b/a 360Sky Options — Securities and Exchange Commission (United States of America).