Smartmarkettrades — Identity and investment-platform checks
Read the Smartmarkettrades report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Go365 — Identity and investment-platform checks
Read the Go365 report for the recorded identity, website details and practical checks before responding to an investment approach.
Fortune Capital Trade FX — Identity and investment-platform checks
Fortune Capital Trade FX — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Expertisetrader4 — Identity and investment-platform checks
Read the Expertisetrader4 report for the recorded identity, website details and practical checks before responding to an investment approach.
Binvesting — Identity and investment-platform checks
Binvesting — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Svendborgwave — Identity and investment-platform checks
Read the Svendborgwave report for the recorded identity, website details and practical checks before responding to an investment approach.
Zgse Group — Identity and investment-platform checks
Zgse Group — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
24cryptoforextrading — Identity and investment-platform checks
Read the 24cryptoforextrading report for the recorded identity, website details and practical checks before responding to an investment approach.
Covey FX — Identity and investment-platform checks
Covey FX — Monetary Authority of Singapore (Singapore).
Thebondlab — Identity and investment-platform checks
Read the Thebondlab report for the recorded identity, website details and practical checks before responding to an investment approach.