Unitedcapitalfx — Identity and investment-platform checks
Read the Unitedcapitalfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Sterlingequityholdings — Identity and investment-platform checks
Read the Sterlingequityholdings report for the recorded identity, website details and practical checks before responding to an investment approach.
Pro Options Trade — Identity and investment-platform checks
Pro Options Trade — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tradewise FX — Identity and investment-platform checks
Read the Tradewise FX report for the recorded identity, website details and practical checks before responding to an investment approach.
Profitwallet — Identity and investment-platform checks
Profitwallet — Bundesanstalt für Finanzdienstleistungsaufsicht (Germany). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
LOANSDESIRE.TOP — Identity and investment-platform checks
LOANSDESIRE.TOP — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bryce Management — Identity and investment-platform checks
Bryce Management — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Crypto VIP Trade — Identity and investment-platform checks
Crypto VIP Trade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Dominion Finance — Identity and investment-platform checks
Dominion Finance — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Bw Holdings — Identity and investment-platform checks
Read the Bw Holdings report for the recorded identity, website details and practical checks before responding to an investment approach.