GLOBAL-TRADINGLIMITED — Identity and investment-platform checks
GLOBAL-TRADINGLIMITED — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Alexo AI — Identity and investment-platform checks
Alexo AI — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Octokeep — Identity and investment-platform checks
Octokeep — Finansinspektionen (Sweden). Recorded classification: Fraud and Other Types of Misconduct.
Arbetx — Identity and investment-platform checks
Arbetx — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
WisecapitalX — Identity and investment-platform checks
Read the WisecapitalX report for the recorded identity, website details and practical checks before responding to an investment approach.
Aviva Plc — Identity and investment-platform checks
Read the Aviva Plc report for the recorded identity, website details and practical checks before responding to an investment approach.
ALDISYN INVESTMENTS — Identity and investment-platform checks
ALDISYN INVESTMENTS — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Glumbos Bank — Identity and investment-platform checks
Glumbos Bank — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
XC Market — Identity and investment-platform checks
Read the XC Market report for the recorded identity, website details and practical checks before responding to an investment approach.
Hutano Medicals — Identity and investment-platform checks
Hutano Medicals — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.