LionsRing Trading Limited — Identity and investment-platform checks
LionsRing Trading Limited — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Softi Trades — Identity and investment-platform checks
Softi Trades — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FX Crypto Binary — Identity and investment-platform checks
FX Crypto Binary — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Best Trade Profit Limited — Identity and investment-platform checks
Best Trade Profit Limited — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Dibqc International Group — Identity and investment-platform checks
Dibqc International Group — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Garrett Hopkins Associates — Identity and investment-platform checks
Garrett Hopkins Associates — Securities and Exchange Commission (United States of America).
Intelligence Prime Capital Ltd (Clone) — Identity and investment-platform checks
Intelligence Prime Capital Ltd (Clone) — Central Bank of Ireland (Ireland). Recorded classification: Other.
Infosplacements — Identity and investment-platform checks
Read the Infosplacements report for the recorded identity, website details and practical checks before responding to an investment approach.
Stocksint — Identity and investment-platform checks
Read the Stocksint report for the recorded identity, website details and practical checks before responding to an investment approach.
BINOTEKEX — Identity and investment-platform checks
BINOTEKEX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.