Mtcapitals — Identity and investment-platform checks
Read the Mtcapitals report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
J and E Davy/J&E Davy/Jane Davy (clone of EEA authorised firm) — Identity and investment-platform checks
J and E Davy/J&E Davy/Jane Davy (clone of EEA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Hunnid Trades — Identity and investment-platform checks
Hunnid Trades — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Antonioscalper — Identity and investment-platform checks
Read the Antonioscalper report for the recorded identity, website details and practical checks before responding to an investment approach.
Bitgamo S.A. — Identity and investment-platform checks
Bitgamo S.A. — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Temaketltd — Identity and investment-platform checks
Read the Temaketltd report for the recorded identity, website details and practical checks before responding to an investment approach.
COINSFLUX LTD — Identity and investment-platform checks
COINSFLUX LTD — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tfclm — Identity and investment-platform checks
Read the Tfclm report for the recorded identity, website details and practical checks before responding to an investment approach.
Nx Stock — Identity and investment-platform checks
Read the Nx Stock report for the recorded identity, website details and practical checks before responding to an investment approach.
Vertexinvestinc — Identity and investment-platform checks
Read the Vertexinvestinc report for the recorded identity, website details and practical checks before responding to an investment approach.