Blue Chip Compare — Identity and investment-platform checks
Blue Chip Compare — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Tradeprofitoption — Identity and investment-platform checks
Read the Tradeprofitoption report for the recorded identity, website details and practical checks before responding to an investment approach.
Nex — Identity and investment-platform checks
Read the Nex report for the recorded identity, website details and practical checks before responding to an investment approach.
Marillacapitalicav — Identity and investment-platform checks
Read the Marillacapitalicav report for the recorded identity, website details and practical checks before responding to an investment approach.
Atlanticapital — Identity and investment-platform checks
Atlanticapital — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
GLOBALSHELLPLATFORM — Identity and investment-platform checks
GLOBALSHELLPLATFORM — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
TRADE REPUBLIC BANK (CLONE) — Identity and investment-platform checks
TRADE REPUBLIC BANK (CLONE) — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Trendline Futures Inc. — Identity and investment-platform checks
Trendline Futures Inc. — Securities and Exchange Commission (United States of America).
PrimeLuno — Identity and investment-platform checks
PrimeLuno — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Theactivetrades — Identity and investment-platform checks
Read the Theactivetrades report for the recorded identity, website details and practical checks before responding to an investment approach.