SWISS CAPITAL FM — Identity and investment-platform checks
SWISS CAPITAL FM — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Truemarket Trading — Identity and investment-platform checks
Read the Truemarket Trading report for the recorded identity, website details and practical checks before responding to an investment approach.
KALE CRYPTO INVESTMENT — Identity and investment-platform checks
KALE CRYPTO INVESTMENT — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
JCWHFX (clone of an FCA Authorised Firm) — Identity and investment-platform checks
JCWHFX (clone of an FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Malaysia World Trading Trust — Identity and investment-platform checks
Malaysia World Trading Trust — Securities Commission (Malaysia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Btcmarketcap — Identity and investment-platform checks
Read the Btcmarketcap report for the recorded identity, website details and practical checks before responding to an investment approach.
Crypto Ai TradeGpt — Identity and investment-platform checks
Read the Crypto Ai TradeGpt report for the recorded identity, website details and practical checks before responding to an investment approach.
newsletter@gateparkwayuk.com — Identity and investment-platform checks
newsletter@gateparkwayuk.com — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Savitpay — Identity and investment-platform checks
Savitpay — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts.
Soft Udate Ltd (traderprof) — Identity and investment-platform checks
Soft Udate Ltd (traderprof) — Polish Financial Supervision Authority (Poland). Recorded classification: Other.