Octa-trade Metro Octa-trade — Identity and investment-platform checks
Read the Octa-trade Metro Octa-trade report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Optrixa Investing — Identity and investment-platform checks
Read the Optrixa Investing report for the recorded identity, website details and practical checks before responding to an investment approach.
Scams operating on social media and messaging platforms — Identity and investment-platform checks
Scams operating on social media and messaging platforms — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct|General enforcement alerts.
AITM LTD — Identity and investment-platform checks
AITM LTD — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SOLIDIUM-OY — Identity and investment-platform checks
SOLIDIUM-OY — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FOREXUNIONTRADES — Identity and investment-platform checks
FOREXUNIONTRADES — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
London Bank/LondonBank Digital Credit — Identity and investment-platform checks
London Bank/LondonBank Digital Credit — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Gallus Immobilien Konzepte GmbH — Identity and investment-platform checks
Gallus Immobilien Konzepte GmbH — Bundesanstalt für Finanzdienstleistungsaufsicht (Germany). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Tide Capital Markets- Clone of a previously Authorised FCA firm — Identity and investment-platform checks
Read the Tide Capital Markets- Clone of a previously Authorised FCA firm report for the recorded identity, website details and practical checks before responding to an investment approach.
Wyatt M & A Advisory — Identity and investment-platform checks
Wyatt M & A Advisory — Securities and Exchange Commission (United States of America).