TOP ISA — Identity and investment-platform checks
TOP ISA — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
UFINACAPITAL UFINA CAPITAL ( — Identity and investment-platform checks
Read the UFINACAPITAL UFINA CAPITAL ( report for the recorded identity, website details and practical checks before responding to an investment approach.
Sator Marek Szymkowiak (business name) — Identity and investment-platform checks
Sator Marek Szymkowiak (business name) — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Velmorin Bridge Capital — Identity and investment-platform checks
Velmorin Bridge Capital — Securities Commission (Malaysia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Poloniex — Identity and investment-platform checks
Read the Poloniex report for the recorded identity, website details and practical checks before responding to an investment approach.
B2trades — Identity and investment-platform checks
Read the B2trades report for the recorded identity, website details and practical checks before responding to an investment approach.
FXGrow Capital (clone of FCA authorised firm) — Identity and investment-platform checks
FXGrow Capital (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Crypto Coins Management Ltd — Identity and investment-platform checks
Crypto Coins Management Ltd — Finansinspektionen (Sweden). Recorded classification: Fraud and Other Types of Misconduct.
Smarttop Gl — Identity and investment-platform checks
Read the Smarttop Gl report for the recorded identity, website details and practical checks before responding to an investment approach.
Jade Pacific Partners — Identity and investment-platform checks
Jade Pacific Partners — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.