Edgemarkets — Identity and investment-platform checks
Read the Edgemarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Itoro Capital — Identity and investment-platform checks
Read the Itoro Capital report for the recorded identity, website details and practical checks before responding to an investment approach.
Kredit Chris (Clone) — Identity and investment-platform checks
Kredit Chris (Clone) — Financial Services and Markets Authority (Belgium). Recorded classification: Registered/Licensed entity impersonators.
CRIPTO UNITED — Identity and investment-platform checks
CRIPTO UNITED — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Finanza espresso — Identity and investment-platform checks
Read the Finanza espresso report for the recorded identity, website details and practical checks before responding to an investment approach.
Prime Capitalpro — Identity and investment-platform checks
Read the Prime Capitalpro report for the recorded identity, website details and practical checks before responding to an investment approach.
CF Trading — Identity and investment-platform checks
Read the CF Trading report for the recorded identity, website details and practical checks before responding to an investment approach.
United International Foreign Investment Center — Identity and investment-platform checks
United International Foreign Investment Center — Securities Commission (Malaysia). Recorded classification: Other.
Invesco — Identity and investment-platform checks
Read the Invesco report for the recorded identity, website details and practical checks before responding to an investment approach.
AI App — Identity and investment-platform checks
AI App — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.