Express Exchange — Identity and investment-platform checks
Read the Express Exchange report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
EARN-CASHMONEY — Identity and investment-platform checks
EARN-CASHMONEY — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Protocol — Identity and investment-platform checks
Read the Protocol report for the recorded identity, website details and practical checks before responding to an investment approach.
Falcon-Trade — Identity and investment-platform checks
Falcon-Trade — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
VELTIMO-AI — Identity and investment-platform checks
VELTIMO-AI — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Xtb Optiontrading — Identity and investment-platform checks
Read the Xtb Optiontrading report for the recorded identity, website details and practical checks before responding to an investment approach.
CRYPTO-NETWORK LTD — Identity and investment-platform checks
CRYPTO-NETWORK LTD — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
MULTY IN GROWTH — Identity and investment-platform checks
MULTY IN GROWTH — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ctcapitaltraders — Identity and investment-platform checks
Read the Ctcapitaltraders report for the recorded identity, website details and practical checks before responding to an investment approach.
TRADEVEST — Identity and investment-platform checks
TRADEVEST — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.