Status — Identity and investment-platform checks
Status — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Cryptolivetrading — Identity and investment-platform checks
Read the Cryptolivetrading report for the recorded identity, website details and practical checks before responding to an investment approach.
Alpmann AG — Identity and investment-platform checks
Alpmann AG — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Sadexgr — Identity and investment-platform checks
Read the Sadexgr report for the recorded identity, website details and practical checks before responding to an investment approach.
Myqbn — Identity and investment-platform checks
Read the Myqbn report for the recorded identity, website details and practical checks before responding to an investment approach.
Aekcapital — Identity and investment-platform checks
Read the Aekcapital report for the recorded identity, website details and practical checks before responding to an investment approach.
Momentumfx — Identity and investment-platform checks
Momentumfx — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
24trading — Identity and investment-platform checks
Read the 24trading report for the recorded identity, website details and practical checks before responding to an investment approach.
Willers Consulting Group — Identity and investment-platform checks
Willers Consulting Group — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CULTURE CAPITAL LLC — Identity and investment-platform checks
CULTURE CAPITAL LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.