Bitprimegold — Identity and investment-platform checks
Read the Bitprimegold report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
CapitalVia Consulting Pte Ltd/ CapitalVia Global Research Pte Ltd — Identity and investment-platform checks
CapitalVia Consulting Pte Ltd/ CapitalVia Global Research Pte Ltd — Monetary Authority of Singapore (Singapore).
Penta Forex — Identity and investment-platform checks
Read the Penta Forex report for the recorded identity, website details and practical checks before responding to an investment approach.
Amana Trade/ AmanaTrade (clone of FCA authorised firm) — Identity and investment-platform checks
Read the Amana Trade/ AmanaTrade (clone of FCA authorised firm) report for the recorded identity, website details and practical checks before responding to an investment approach.
SCK Securities — Identity and investment-platform checks
SCK Securities — Monetary Authority of Singapore (Singapore).
Onspotcap — Identity and investment-platform checks
Read the Onspotcap report for the recorded identity, website details and practical checks before responding to an investment approach.
Marketseu — Identity and investment-platform checks
Read the Marketseu report for the recorded identity, website details and practical checks before responding to an investment approach.
Immediate ChantixNew Zealand — Identity and investment-platform checks
Immediate ChantixNew Zealand — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Paymluminc — Identity and investment-platform checks
Read the Paymluminc report for the recorded identity, website details and practical checks before responding to an investment approach.
Avelis Group — Identity and investment-platform checks
Read the Avelis Group report for the recorded identity, website details and practical checks before responding to an investment approach.