Tuca Trade — Identity and investment-platform checks
Read the Tuca Trade report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Immediategranimator — Identity and investment-platform checks
Read the Immediategranimator report for the recorded identity, website details and practical checks before responding to an investment approach.
albiekayaaa — Identity and investment-platform checks
albiekayaaa — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
HALLIP — Identity and investment-platform checks
HALLIP — National Securities and Stock Market Commission (Ukraine). Recorded classification: Other.
Checkupmyrates — Identity and investment-platform checks
Read the Checkupmyrates report for the recorded identity, website details and practical checks before responding to an investment approach.
Cryptomerge — Identity and investment-platform checks
Read the Cryptomerge report for the recorded identity, website details and practical checks before responding to an investment approach.
Qasx — Identity and investment-platform checks
Read the Qasx report for the recorded identity, website details and practical checks before responding to an investment approach.
CareLineCrew (Clone of FCA authorised firm) — Identity and investment-platform checks
CareLineCrew (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Elarem Limited — Identity and investment-platform checks
Elarem Limited — Central Bank of Ireland (Ireland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ForexSignals208 — Identity and investment-platform checks
ForexSignals208 — Financial Conduct Authority (United Kingdom).