Mercatobrokers — Identity and investment-platform checks
Read the Mercatobrokers report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
VELOXTRADES — Identity and investment-platform checks
VELOXTRADES — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
eis-investor.co.uk — Identity and investment-platform checks
eis-investor.co.uk — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CEXSG — Identity and investment-platform checks
CEXSG — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Alpha Learning — Identity and investment-platform checks
Read the Alpha Learning report for the recorded identity, website details and practical checks before responding to an investment approach.
lazardarabiacompany — Identity and investment-platform checks
lazardarabiacompany — Financial Services Authority (Oman, Sultanate of). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
cavalliautomotive (Clone of FCA Authorised Firm) — Identity and investment-platform checks
cavalliautomotive (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
VOW-ASIA — Identity and investment-platform checks
VOW-ASIA — Monetary Authority of Singapore (Singapore).
Ald Cpl — Identity and investment-platform checks
Read the Ald Cpl report for the recorded identity, website details and practical checks before responding to an investment approach.
Bit500 — Identity and investment-platform checks
Read the Bit500 report for the recorded identity, website details and practical checks before responding to an investment approach.