Best Fixed Rates 2021 — Identity and investment-platform checks
Read the Best Fixed Rates 2021 report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
JPR Capital Corp. — Identity and investment-platform checks
JPR Capital Corp. — Securities and Exchange Commission (United States of America).
Alis Capital Inc. — Identity and investment-platform checks
Alis Capital Inc. — Commodity Futures Trading Commission (United States of America). Recorded classification: Other.
SWIFTMININGS — Identity and investment-platform checks
SWIFTMININGS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bitcoinsunrise — Identity and investment-platform checks
Read the Bitcoinsunrise report for the recorded identity, website details and practical checks before responding to an investment approach.
Primequotes — Identity and investment-platform checks
Read the Primequotes report for the recorded identity, website details and practical checks before responding to an investment approach.
Stripemarkets — Identity and investment-platform checks
Stripemarkets — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
NuMoney Pte Ltd — Identity and investment-platform checks
NuMoney Pte Ltd — Monetary Authority of Singapore (Singapore).
CR Wealth sharing group — Identity and investment-platform checks
CR Wealth sharing group — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Jet Trade Forex Investment — Identity and investment-platform checks
Jet Trade Forex Investment — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.