Securebitgains — Identity and investment-platform checks
Read the Securebitgains report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Fraud Protection Assosiation — Identity and investment-platform checks
Fraud Protection Assosiation — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
NDM-tlc — Identity and investment-platform checks
NDM-tlc — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Deluxepips — Identity and investment-platform checks
Read the Deluxepips report for the recorded identity, website details and practical checks before responding to an investment approach.
Go Markets — Identity and investment-platform checks
Go Markets — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct|General enforcement alerts.
BRYTRADEOPTION — Identity and investment-platform checks
BRYTRADEOPTION — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fraudulent offers of wealth management — Identity and investment-platform checks
Fraudulent offers of wealth management — Financial Services and Markets Authority (Belgium). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
MedMera Shore (clone) — Identity and investment-platform checks
MedMera Shore (clone) — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Intergrity Finance — Identity and investment-platform checks
Intergrity Finance — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Kredo Capital Group — Identity and investment-platform checks
Kredo Capital Group — National Securities and Stock Market Commission (Ukraine). Recorded classification: Other.