Globstrader — Identity and investment-platform checks
Read the Globstrader report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
FX Miners Holdings — Identity and investment-platform checks
FX Miners Holdings — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Microngroup — Identity and investment-platform checks
Read the Microngroup report for the recorded identity, website details and practical checks before responding to an investment approach.
Tradeduac100 — Identity and investment-platform checks
Read the Tradeduac100 report for the recorded identity, website details and practical checks before responding to an investment approach.
Win4x — Identity and investment-platform checks
Read the Win4x report for the recorded identity, website details and practical checks before responding to an investment approach.
Hdglobalforexlimited — Identity and investment-platform checks
Read the Hdglobalforexlimited report for the recorded identity, website details and practical checks before responding to an investment approach.
Bullxm — Identity and investment-platform checks
Read the Bullxm report for the recorded identity, website details and practical checks before responding to an investment approach.
Qfsdynamics — Identity and investment-platform checks
Qfsdynamics — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Treasurer Investment — Identity and investment-platform checks
Treasurer Investment — Financial Sector Conduct Authority (South Africa).
CONNECTED CRYPTO TRADES MARKETS — Identity and investment-platform checks
CONNECTED CRYPTO TRADES MARKETS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.