Blue Rock Capital Limited — Identity and investment-platform checks
Blue Rock Capital Limited — Securities and Futures Commission (Hong Kong).
Scam Brokers
Altercoin — Identity and investment-platform checks
Altercoin — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
DELTON FX LTD — Identity and investment-platform checks
DELTON FX LTD — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
International Securities Validation Division — Identity and investment-platform checks
International Securities Validation Division — Securities and Exchange Commission (United States of America).
Win Traders — Identity and investment-platform checks
Read the Win Traders report for the recorded identity, website details and practical checks before responding to an investment approach.
Binfix — Identity and investment-platform checks
Binfix — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Tradevilley — Identity and investment-platform checks
Tradevilley — Securities and Exchange Commission (United States of America).
Ashford Investments — Identity and investment-platform checks
Ashford Investments — Monetary Authority of Singapore (Singapore).
BITFXMAKESTRADE — Identity and investment-platform checks
BITFXMAKESTRADE — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Empire Signals — Identity and investment-platform checks
Empire Signals — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.