Basiq Reserve — Identity and investment-platform checks
Read the Basiq Reserve report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Otex Expert — Identity and investment-platform checks
Read the Otex Expert report for the recorded identity, website details and practical checks before responding to an investment approach.
Alliance Optimus — Identity and investment-platform checks
Alliance Optimus — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bitxtream — Identity and investment-platform checks
Read the Bitxtream report for the recorded identity, website details and practical checks before responding to an investment approach.
Fpgcoinltd — Identity and investment-platform checks
Read the Fpgcoinltd report for the recorded identity, website details and practical checks before responding to an investment approach.
CapitalClinique — Identity and investment-platform checks
CapitalClinique — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Acma Au — Identity and investment-platform checks
Read the Acma Au report for the recorded identity, website details and practical checks before responding to an investment approach.
Argon International Group — Identity and investment-platform checks
Read the Argon International Group report for the recorded identity, website details and practical checks before responding to an investment approach.
Fundstradefx — Identity and investment-platform checks
Read the Fundstradefx report for the recorded identity, website details and practical checks before responding to an investment approach.
XAU Club International Trade — Identity and investment-platform checks
Read the XAU Club International Trade report for the recorded identity, website details and practical checks before responding to an investment approach.