Forex Trade Services — Identity and investment-platform checks
Forex Trade Services — Securities and Exchange Commission (United States of America).
Scam Brokers
Protraderai — Identity and investment-platform checks
Read the Protraderai report for the recorded identity, website details and practical checks before responding to an investment approach.
Fortis Investment Management — Identity and investment-platform checks
Fortis Investment Management — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
QuantumAI Innovation — Identity and investment-platform checks
QuantumAI Innovation — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bitlink Crypto Investment — Identity and investment-platform checks
Bitlink Crypto Investment — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Treasury Broker Sp. z o.o. — Identity and investment-platform checks
Treasury Broker Sp. z o.o. — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Gravitonprofit — Identity and investment-platform checks
Read the Gravitonprofit report for the recorded identity, website details and practical checks before responding to an investment approach.
Apexfinancefx — Identity and investment-platform checks
Read the Apexfinancefx report for the recorded identity, website details and practical checks before responding to an investment approach.
Golden New Zealand AI — Identity and investment-platform checks
Golden New Zealand AI — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Dedex — Identity and investment-platform checks
Dedex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.