Altexcapital (Imposter) — Identity and investment-platform checks
Altexcapital (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Scam Brokers
Crypto Mining Option — Identity and investment-platform checks
Crypto Mining Option — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Online Crypto Trading Platform — Identity and investment-platform checks
Read the Online Crypto Trading Platform report for the recorded identity, website details and practical checks before responding to an investment approach.
Apex24Trade Limited — Identity and investment-platform checks
Apex24Trade Limited — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BALANZ CAPITAL VALORES S.A.U. — Identity and investment-platform checks
BALANZ CAPITAL VALORES S.A.U. — Comisión Nacional de Valores (Argentina). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
National Bond Exchange — Identity and investment-platform checks
National Bond Exchange — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Swiftvest99 — Identity and investment-platform checks
Swiftvest99 — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bank of Ireland (Clone) — Identity and investment-platform checks
Bank of Ireland (Clone) — Central Bank of Ireland (Ireland). Recorded classification: Other.
Bidtrade — Identity and investment-platform checks
Read the Bidtrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Meth Trade Hub — Identity and investment-platform checks
Meth Trade Hub — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.