Celestialtrader — Identity and investment-platform checks
Read the Celestialtrader report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Ssigfx — Identity and investment-platform checks
Read the Ssigfx report for the recorded identity, website details and practical checks before responding to an investment approach.
HGF Customer Service Agent — Identity and investment-platform checks
Read the HGF Customer Service Agent report for the recorded identity, website details and practical checks before responding to an investment approach.
Cryptomaxoptions — Identity and investment-platform checks
Cryptomaxoptions — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cryptocycle — Identity and investment-platform checks
Cryptocycle — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
New Traders Holdings, Pro Star, Ozava Partners, EZ2GO, Italiano Invest — Identity and investment-platform checks
New Traders Holdings, Pro Star, Ozava Partners, EZ2GO, Italiano Invest — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Other.
WEALTH WISE WAY FINDER — Identity and investment-platform checks
WEALTH WISE WAY FINDER — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Alawalmarkets — Identity and investment-platform checks
Read the Alawalmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
KPH Consulting Group — Identity and investment-platform checks
KPH Consulting Group — Securities and Exchange Commission (United States of America).
BTCEX.ICU — Identity and investment-platform checks
BTCEX.ICU — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.