Essem Trading — Identity and investment-platform checks
Essem Trading — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
BFP Markets — Identity and investment-platform checks
BFP Markets — Monetary Authority of Singapore (Singapore).
Claim 247 — Identity and investment-platform checks
Read the Claim 247 report for the recorded identity, website details and practical checks before responding to an investment approach.
Aktien AG (Aktienag) — Identity and investment-platform checks
Read the Aktien AG (Aktienag) report for the recorded identity, website details and practical checks before responding to an investment approach.
Global Equities, Inc. — Identity and investment-platform checks
Global Equities, Inc. — Securities and Exchange Commission (United States of America).
wealthtrade-investment — Identity and investment-platform checks
wealthtrade-investment — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
UniversalBTCMiningPool — Identity and investment-platform checks
UniversalBTCMiningPool — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Whintex — Identity and investment-platform checks
Read the Whintex report for the recorded identity, website details and practical checks before responding to an investment approach.
Questra Holdings — Identity and investment-platform checks
Questra Holdings — Monetary Authority of Singapore (Singapore).
Trust Markets — Identity and investment-platform checks
Read the Trust Markets report for the recorded identity, website details and practical checks before responding to an investment approach.