Globalelitetrades — Identity and investment-platform checks
Globalelitetrades — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
sky trust FX — Identity and investment-platform checks
sky trust FX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Secure Deal Crypto (also known as Secure Crypto Investment) — Identity and investment-platform checks
Secure Deal Crypto (also known as Secure Crypto Investment) — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Monstrade — Identity and investment-platform checks
Read the Monstrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Bitsurg LLC — Identity and investment-platform checks
Bitsurg LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
OR Learning Return — Identity and investment-platform checks
Read the OR Learning Return report for the recorded identity, website details and practical checks before responding to an investment approach.
Gold-XAUT — Identity and investment-platform checks
Gold-XAUT — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Metaverse Foreign Exchange Group Inc. — Identity and investment-platform checks
Metaverse Foreign Exchange Group Inc. — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
The ISA Finder — Identity and investment-platform checks
The ISA Finder — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Shard asset management ( — Identity and investment-platform checks
Read the Shard asset management ( report for the recorded identity, website details and practical checks before responding to an investment approach.