Bit-Market — Identity and investment-platform checks
Bit-Market — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Quatar Trade LTD — Identity and investment-platform checks
Quatar Trade LTD — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Stecapital — Identity and investment-platform checks
Read the Stecapital report for the recorded identity, website details and practical checks before responding to an investment approach.
MATERIA LIMITED — Identity and investment-platform checks
MATERIA LIMITED — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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.
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.