B.O. TradeFinancials CryptoSphereFX — Identity and investment-platform checks
Read the B.O. TradeFinancials CryptoSphereFX report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Spartan Capital Asset Management — Identity and investment-platform checks
Spartan Capital Asset Management — Securities and Exchange Commission (United States of America).
World Invest Group SA — Identity and investment-platform checks
World Invest Group SA — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Astrax — Identity and investment-platform checks
Astrax — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Bdt Company — Identity and investment-platform checks
Read the Bdt Company report for the recorded identity, website details and practical checks before responding to an investment approach.
Hycmfx — Identity and investment-platform checks
Read the Hycmfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Primedigitals — Identity and investment-platform checks
Read the Primedigitals report for the recorded identity, website details and practical checks before responding to an investment approach.
Swiffbit — Identity and investment-platform checks
Read the Swiffbit report for the recorded identity, website details and practical checks before responding to an investment approach.
StabletradeFx — Identity and investment-platform checks
StabletradeFx — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Gexbit — Identity and investment-platform checks
Gexbit — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.