Bitmatic, Xmtoro.com, 2139 Exchange, Cyber Capital — Identity and investment-platform checks
Bitmatic, Xmtoro.com, 2139 Exchange, Cyber Capital — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Other.
Scam Brokers
GODLESS TRADING LLC y/o GODLESS TRADER LLC y/o GODLESS TRADER LTD — Identity and investment-platform checks
GODLESS TRADING LLC y/o GODLESS TRADER LLC y/o GODLESS TRADER LTD — Comisión Nacional de Valores (Argentina). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
WEALTHSIMPLES — Identity and investment-platform checks
WEALTHSIMPLES — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cexcapitals — Identity and investment-platform checks
Cexcapitals — Financial Services and Markets Authority (Belgium). Recorded classification: Fraud and Other Types of Misconduct.
Commission on Securities & Financial Equities — Identity and investment-platform checks
Commission on Securities & Financial Equities — Securities and Exchange Commission (United States of America).
China Investment Holdings Limited — Identity and investment-platform checks
China Investment Holdings Limited — Monetary Authority of Singapore (Singapore).
ATFX (Clone of FCA authorised firm) — Identity and investment-platform checks
ATFX (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Skye Limited — Identity and investment-platform checks
Skye Limited — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Eu Investings — Identity and investment-platform checks
Read the Eu Investings report for the recorded identity, website details and practical checks before responding to an investment approach.
Arvestlimited — Identity and investment-platform checks
Read the Arvestlimited report for the recorded identity, website details and practical checks before responding to an investment approach.