RAISE GRID AI — Identity and investment-platform checks
RAISE GRID AI — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Panteras Capital PLC — Identity and investment-platform checks
Panteras Capital PLC — Bundesanstalt für Finanzdienstleistungsaufsicht (Germany). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bitruxe — Identity and investment-platform checks
Bitruxe — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
GLOBALFOREXPRIME — Identity and investment-platform checks
GLOBALFOREXPRIME — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Optrexmarkets — Identity and investment-platform checks
Read the Optrexmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
ALDINFOS (CLONE) — Identity and investment-platform checks
ALDINFOS (CLONE) — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Irishratefinder — Identity and investment-platform checks
Read the Irishratefinder report for the recorded identity, website details and practical checks before responding to an investment approach.
Capitalether — Identity and investment-platform checks
Read the Capitalether report for the recorded identity, website details and practical checks before responding to an investment approach.
Cryptosaxooption — Identity and investment-platform checks
Cryptosaxooption — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Jet Capitals — Identity and investment-platform checks
Jet Capitals — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.