Matictrade — Identity and investment-platform checks
Read the Matictrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
GuardianCA Guardian CA — Identity and investment-platform checks
Read the GuardianCA Guardian CA report for the recorded identity, website details and practical checks before responding to an investment approach.
UAG Markets — Identity and investment-platform checks
UAG Markets — Securities Commission (Malaysia). Recorded classification: Other.
Right Buy Properties LLC — Identity and investment-platform checks
Right Buy Properties LLC — Monetary Authority of Singapore (Singapore).
Britannia Credit Union (clone of FCA authorised firm) — Identity and investment-platform checks
Britannia Credit Union (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
E8 Markets — Identity and investment-platform checks
E8 Markets — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bscapital — Identity and investment-platform checks
Read the Bscapital report for the recorded identity, website details and practical checks before responding to an investment approach.
Virtual Wealth Exchange — Identity and investment-platform checks
Virtual Wealth Exchange — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Capitalbase AI — Identity and investment-platform checks
Capitalbase AI — Monetary Authority of Singapore (Singapore).
Swiftspire Talnor — Identity and investment-platform checks
Swiftspire Talnor — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.