Strategyintegrity — Identity and investment-platform checks
Read the Strategyintegrity report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Capitalsinvestment — Identity and investment-platform checks
Read the Capitalsinvestment report for the recorded identity, website details and practical checks before responding to an investment approach.
MX8 Capital — Identity and investment-platform checks
MX8 Capital — Securities Commission (Malaysia). Recorded classification: Other.
Equitibanklp — Identity and investment-platform checks
Read the Equitibanklp report for the recorded identity, website details and practical checks before responding to an investment approach.
Fast Stock Market Trade — Identity and investment-platform checks
Fast Stock Market Trade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fpmarketsfx — Identity and investment-platform checks
Read the Fpmarketsfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Averren Energy — Identity and investment-platform checks
Read the Averren Energy report for the recorded identity, website details and practical checks before responding to an investment approach.
British Bitcoin Profits — Identity and investment-platform checks
British Bitcoin Profits — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
eToroTrade — Identity and investment-platform checks
Read the eToroTrade report for the recorded identity, website details and practical checks before responding to an investment approach.
INTELLINOVEX — Identity and investment-platform checks
INTELLINOVEX — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.