COSMOS CAPITALS — Identity and investment-platform checks
COSMOS CAPITALS — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Wibscapital — Identity and investment-platform checks
Read the Wibscapital report for the recorded identity, website details and practical checks before responding to an investment approach.
Suradex — Identity and investment-platform checks
Suradex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Unisoninvestment — Identity and investment-platform checks
Read the Unisoninvestment report for the recorded identity, website details and practical checks before responding to an investment approach.
Satoshitango — Identity and investment-platform checks
Read the Satoshitango report for the recorded identity, website details and practical checks before responding to an investment approach.
CoinSpeed — Identity and investment-platform checks
CoinSpeed — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Apex Options — Identity and investment-platform checks
Apex Options — Securities and Exchange Commission (United States of America).
RaceTrader — Identity and investment-platform checks
RaceTrader — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Snelle Dataveer — Identity and investment-platform checks
Snelle Dataveer — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.
Timingprogramfxs — Identity and investment-platform checks
Read the Timingprogramfxs report for the recorded identity, website details and practical checks before responding to an investment approach.