bitfxtradez — Identity and investment-platform checks
bitfxtradez — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Nanolite Foundation — Identity and investment-platform checks
Read the Nanolite Foundation report for the recorded identity, website details and practical checks before responding to an investment approach.
Sekrata Sp. Z O.O. — Identity and investment-platform checks
Sekrata Sp. Z O.O. — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Bolt Finance — Identity and investment-platform checks
Bolt Finance — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CRYPTOCORE — Identity and investment-platform checks
CRYPTOCORE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Aus Capital — Identity and investment-platform checks
Read the Aus Capital report for the recorded identity, website details and practical checks before responding to an investment approach.
FortiCard Limited — Identity and investment-platform checks
FortiCard Limited — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ameritradings — Identity and investment-platform checks
Read the Ameritradings report for the recorded identity, website details and practical checks before responding to an investment approach.
Waveequitytrade — Identity and investment-platform checks
Waveequitytrade — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Prime-CC — Identity and investment-platform checks
Prime-CC — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.