Seventrade24 — Identity and investment-platform checks
Read the Seventrade24 report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
RAPID TRADE — Identity and investment-platform checks
RAPID TRADE — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FVA Finance Limited — Identity and investment-platform checks
FVA Finance Limited — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SHOJI CAPITAL PARTNERS — Identity and investment-platform checks
SHOJI CAPITAL PARTNERS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Starlingfe — Identity and investment-platform checks
Starlingfe — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Profit Earn — Identity and investment-platform checks
Profit Earn — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Premium Stocks — Identity and investment-platform checks
Premium Stocks — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Wbfx — Identity and investment-platform checks
Read the Wbfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Ocean View Trust — Identity and investment-platform checks
Ocean View Trust — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Richardsonxe — Identity and investment-platform checks
Read the Richardsonxe report for the recorded identity, website details and practical checks before responding to an investment approach.