1 to 1 Trading — Identity and investment-platform checks
1 to 1 Trading — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Bursaislamic — Identity and investment-platform checks
Read the Bursaislamic report for the recorded identity, website details and practical checks before responding to an investment approach.
CoinRally — Identity and investment-platform checks
CoinRally — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tradeplugx Capital Group Tradeplugx — Identity and investment-platform checks
Read the Tradeplugx Capital Group Tradeplugx report for the recorded identity, website details and practical checks before responding to an investment approach.
WEINVEST1 — Identity and investment-platform checks
WEINVEST1 — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
DETRX (Imposter) — Identity and investment-platform checks
DETRX (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Vourteige — Identity and investment-platform checks
Read the Vourteige report for the recorded identity, website details and practical checks before responding to an investment approach.
QuantumTrade Corp — Identity and investment-platform checks
QuantumTrade Corp — Financial Market Authority (Austria). Recorded classification: Other.
CRYPTOLIVE TRADE247 — Identity and investment-platform checks
CRYPTOLIVE TRADE247 — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bybit Fintech Limited — Identity and investment-platform checks
Bybit Fintech Limited — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.