FXTstockstraders — Identity and investment-platform checks
FXTstockstraders — Securities and Exchange Commission (United States of America).
Scam Brokers
Cryptopremium247 — Identity and investment-platform checks
Read the Cryptopremium247 report for the recorded identity, website details and practical checks before responding to an investment approach.
ITP Corporation — Identity and investment-platform checks
Read the ITP Corporation report for the recorded identity, website details and practical checks before responding to an investment approach.
Dealliancetrust — Identity and investment-platform checks
Read the Dealliancetrust report for the recorded identity, website details and practical checks before responding to an investment approach.
HKGKFK International Limited — Identity and investment-platform checks
HKGKFK International Limited — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Witzeltrading Market — Identity and investment-platform checks
Witzeltrading Market — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BlackLight SA — Identity and investment-platform checks
BlackLight SA — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FX Goat — Identity and investment-platform checks
FX Goat — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Profcloudinvests — Identity and investment-platform checks
Read the Profcloudinvests report for the recorded identity, website details and practical checks before responding to an investment approach.
SeedChange Inc./SeedChange Execution Services Inc. — Identity and investment-platform checks
SeedChange Inc./SeedChange Execution Services Inc. — Securities and Exchange Commission (United States of America).