Easytradeinvestment — Identity and investment-platform checks
Read the Easytradeinvestment report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Antcoins — Identity and investment-platform checks
Antcoins — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
JFM Pty. Ltd — Identity and investment-platform checks
Read the JFM Pty. Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Cryptonovapty — Identity and investment-platform checks
Read the Cryptonovapty report for the recorded identity, website details and practical checks before responding to an investment approach.
yml-ebk — Identity and investment-platform checks
yml-ebk — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SwissBrokerFX — Identity and investment-platform checks
SwissBrokerFX — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
GVZHLegalUK — Identity and investment-platform checks
GVZHLegalUK — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Activetraders24 — Identity and investment-platform checks
Read the Activetraders24 report for the recorded identity, website details and practical checks before responding to an investment approach.
WEALTHMATIX — Identity and investment-platform checks
WEALTHMATIX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Binary Golden Options — Identity and investment-platform checks
Binary Golden Options — Commodity Futures Trading Commission (United States of America). Recorded classification: Other.