Hontabal Invest — Identity and investment-platform checks
Hontabal Invest — Financial Services and Markets Authority (Belgium). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
AlfacapitalCFD — Identity and investment-platform checks
AlfacapitalCFD — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Gpt Crypto — Identity and investment-platform checks
Read the Gpt Crypto report for the recorded identity, website details and practical checks before responding to an investment approach.
Forexalphastr — Identity and investment-platform checks
Read the Forexalphastr report for the recorded identity, website details and practical checks before responding to an investment approach.
Kapilkansal2021 — Identity and investment-platform checks
Kapilkansal2021 — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tracxus — Identity and investment-platform checks
Read the Tracxus report for the recorded identity, website details and practical checks before responding to an investment approach.
Walfa — Identity and investment-platform checks
Read the Walfa report for the recorded identity, website details and practical checks before responding to an investment approach.
Bitcola Pte. Ltd. — Identity and investment-platform checks
Bitcola Pte. Ltd. — Monetary Authority of Singapore (Singapore).
Fortune Traders — Identity and investment-platform checks
Read the Fortune Traders report for the recorded identity, website details and practical checks before responding to an investment approach.
Euchy Limited — Identity and investment-platform checks
Euchy Limited — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.