Bitsterzio — Identity and investment-platform checks
Read the Bitsterzio report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
ExpressFXonline LTD — Identity and investment-platform checks
ExpressFXonline LTD — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Amethyst UE Sp. z o.o. — Identity and investment-platform checks
Amethyst UE Sp. z o.o. — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
BGDM FOREX — Identity and investment-platform checks
BGDM FOREX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tradegain — Identity and investment-platform checks
Tradegain — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
KUVA LIMITED — Identity and investment-platform checks
Read the KUVA LIMITED report for the recorded identity, website details and practical checks before responding to an investment approach.
Cryptoinvesttrading — Identity and investment-platform checks
Cryptoinvesttrading — Securities and Exchange Commission (United States of America).
Norfolks Group — Identity and investment-platform checks
Norfolks Group — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FusionLots, CM Fx Trade, Capitalpartners24, Alfacapitalmarket, Investax — Identity and investment-platform checks
FusionLots, CM Fx Trade, Capitalpartners24, Alfacapitalmarket, Investax — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Other.
Megapro Trade Services — Identity and investment-platform checks
Megapro Trade Services — Securities and Exchange Commission (United States of America).