Exrates — Identity and investment-platform checks
Read the Exrates report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Trade Point PTY — Identity and investment-platform checks
Trade Point PTY — Financial Market Authority (Austria).
Energie 5 — Identity and investment-platform checks
Read the Energie 5 report for the recorded identity, website details and practical checks before responding to an investment approach.
Monarg Investment Group — Identity and investment-platform checks
Monarg Investment Group — Finansinspektionen (Sweden). Recorded classification: Fraud and Other Types of Misconduct.
Coincaptrading — Identity and investment-platform checks
Coincaptrading — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ORMIX — Identity and investment-platform checks
Read the ORMIX report for the recorded identity, website details and practical checks before responding to an investment approach.
EVOLUX CAPITAL — Identity and investment-platform checks
EVOLUX CAPITAL — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
TC Capital Partners — Identity and investment-platform checks
TC Capital Partners — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CSA Financial Group — Identity and investment-platform checks
CSA Financial Group — Securities and Exchange Commission (United States of America).
Bitvillafx — Identity and investment-platform checks
Read the Bitvillafx report for the recorded identity, website details and practical checks before responding to an investment approach.