Olla Trade — Identity and investment-platform checks
Read the Olla Trade report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Yshxword — Identity and investment-platform checks
Read the Yshxword report for the recorded identity, website details and practical checks before responding to an investment approach.
William-Foster International Consultancy LLC — Identity and investment-platform checks
William-Foster International Consultancy LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Coinzens — Identity and investment-platform checks
Coinzens — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Capitalbasepro — Identity and investment-platform checks
Read the Capitalbasepro report for the recorded identity, website details and practical checks before responding to an investment approach.
Adenmarkets — Identity and investment-platform checks
Read the Adenmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Bespokefinance — Identity and investment-platform checks
Read the Bespokefinance report for the recorded identity, website details and practical checks before responding to an investment approach.
Binary Trading LLC — Identity and investment-platform checks
Binary Trading LLC — Securities and Exchange Commission (United States of America).
Cryptrade24 — Identity and investment-platform checks
Cryptrade24 — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
MYfintec — Identity and investment-platform checks
MYfintec — Monetary Authority of Singapore (Singapore).