Finaceirotrader — Identity and investment-platform checks
Read the Finaceirotrader report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Maple Bit — Identity and investment-platform checks
Maple Bit — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
RIESDA INVESTMENTS INC — Identity and investment-platform checks
RIESDA INVESTMENTS INC — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Elite Capital International Limited — Identity and investment-platform checks
Elite Capital International Limited — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Qarlycoin — Identity and investment-platform checks
Read the Qarlycoin report for the recorded identity, website details and practical checks before responding to an investment approach.
360surefx — Identity and investment-platform checks
Read the 360surefx report for the recorded identity, website details and practical checks before responding to an investment approach.
GOLDEN FX MARKET — Identity and investment-platform checks
GOLDEN FX MARKET — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Token Invest — Identity and investment-platform checks
Read the Token Invest report for the recorded identity, website details and practical checks before responding to an investment approach.
Allied Capitals — Identity and investment-platform checks
Allied Capitals — Securities and Exchange Commission (United States of America).
Impulso Merval — Identity and investment-platform checks
Impulso Merval — Comisión Nacional de Valores (Argentina). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.