Trusthubminingfx — Identity and investment-platform checks
Read the Trusthubminingfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
PORTAL CAMBIO — Identity and investment-platform checks
PORTAL CAMBIO — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Wallari Wallari Bank — Identity and investment-platform checks
Read the Wallari Wallari Bank report for the recorded identity, website details and practical checks before responding to an investment approach.
Sprintoptiontrade — Identity and investment-platform checks
Read the Sprintoptiontrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Adept Investment Management plc (CLONE) — Identity and investment-platform checks
Adept Investment Management plc (CLONE) — Central Bank of Ireland (Ireland). Recorded classification: Other.
Cryptover — Identity and investment-platform checks
Read the Cryptover report for the recorded identity, website details and practical checks before responding to an investment approach.
Assetcoininvestment — Identity and investment-platform checks
Read the Assetcoininvestment report for the recorded identity, website details and practical checks before responding to an investment approach.
BEACONFX — Identity and investment-platform checks
BEACONFX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Credit Trade — Identity and investment-platform checks
Read the Credit Trade report for the recorded identity, website details and practical checks before responding to an investment approach.
ICGXE — Identity and investment-platform checks
ICGXE — Securities Commission (Malaysia). Recorded classification: Other.