Alexi Sutin — Identity and investment-platform checks
Read the Alexi Sutin report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Alphatrexoption — Identity and investment-platform checks
Alphatrexoption — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FXCYCLETRADER FINANCIAL — Identity and investment-platform checks
FXCYCLETRADER FINANCIAL — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
POCKET OPTION NIL — Identity and investment-platform checks
Read the POCKET OPTION NIL report for the recorded identity, website details and practical checks before responding to an investment approach.
Amazon coffee Cafe TH — Identity and investment-platform checks
Read the Amazon coffee Cafe TH report for the recorded identity, website details and practical checks before responding to an investment approach.
Ofchk — Identity and investment-platform checks
Read the Ofchk report for the recorded identity, website details and practical checks before responding to an investment approach.
Mainrow, Sgbfinancesa.io, Fiducia Capital FX, Immediate Eurax 24, AMACAP — Identity and investment-platform checks
Mainrow, Sgbfinancesa.io, Fiducia Capital FX, Immediate Eurax 24, AMACAP — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Other.
TOP ISA — Identity and investment-platform checks
TOP ISA — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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.