CMCapital — Identity and investment-platform checks
CMCapital — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Cryptomegatraders — Identity and investment-platform checks
Read the Cryptomegatraders report for the recorded identity, website details and practical checks before responding to an investment approach.
North-Questvest — Identity and investment-platform checks
North-Questvest — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Whitakerfxpro — Identity and investment-platform checks
Read the Whitakerfxpro report for the recorded identity, website details and practical checks before responding to an investment approach.
Newgalaseccoltd — Identity and investment-platform checks
Read the Newgalaseccoltd report for the recorded identity, website details and practical checks before responding to an investment approach.
AXI Corp Limited (Clone of FCA authorised firm) — Identity and investment-platform checks
AXI Corp Limited (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
IMMEDIATE LUMINARY — Identity and investment-platform checks
IMMEDIATE LUMINARY — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fidschartings Investment — Identity and investment-platform checks
Fidschartings Investment — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
Gold Mining Coin FX — Identity and investment-platform checks
Gold Mining Coin FX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Mercado Invest — Identity and investment-platform checks
Mercado Invest — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.