FOREX EXCHANGE TRADE — Identity and investment-platform checks
FOREX EXCHANGE TRADE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Fin-Atlantic Securities, Inc — Identity and investment-platform checks
Fin-Atlantic Securities, Inc — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
International Management Brokers EOOD (previous name Alternativa Financial EOOD) — Identity and investment-platform checks
International Management Brokers EOOD (previous name Alternativa Financial EOOD) — Financial Supervision Commission (Bulgaria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
COINTRADE1000 — Identity and investment-platform checks
COINTRADE1000 — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
EarnSmartlyForex — Identity and investment-platform checks
EarnSmartlyForex — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Coinsky — Identity and investment-platform checks
Coinsky — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Qointech — Identity and investment-platform checks
Read the Qointech report for the recorded identity, website details and practical checks before responding to an investment approach.
Cryptovariance — Identity and investment-platform checks
Cryptovariance — Monetary Authority of Singapore (Singapore).
Media articles impersonating Investors First Funds Management Limited — Identity and investment-platform checks
Media articles impersonating Investors First Funds Management Limited — Australian Securities and Investments Commission (Australia). Recorded classification: Other.
Bitdoku — Identity and investment-platform checks
Bitdoku — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.