Capital Rise — Identity and investment-platform checks
Read the Capital Rise report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Exclusivetradefx — Identity and investment-platform checks
Read the Exclusivetradefx report for the recorded identity, website details and practical checks before responding to an investment approach.
Investdayfx — Identity and investment-platform checks
Read the Investdayfx report for the recorded identity, website details and practical checks before responding to an investment approach.
binarycryptominers trading — Identity and investment-platform checks
binarycryptominers trading — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fxverifiedtrades — Identity and investment-platform checks
Read the Fxverifiedtrades report for the recorded identity, website details and practical checks before responding to an investment approach.
avatradesinc.com.bucapitalpro.com — Identity and investment-platform checks
avatradesinc.com.bucapitalpro.com — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
OkExFinance — Identity and investment-platform checks
OkExFinance — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Btmake — Identity and investment-platform checks
Read the Btmake report for the recorded identity, website details and practical checks before responding to an investment approach.
Financiële regularisatie — Identity and investment-platform checks
Read the Financiële regularisatie report for the recorded identity, website details and practical checks before responding to an investment approach.
prénom.nom@aegonfrance.com — Identity and investment-platform checks
Read the prénom.nom@aegonfrance.com report for the recorded identity, website details and practical checks before responding to an investment approach.