Hobietrade — Identity and investment-platform checks
Read the Hobietrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Profit Flutter Investments – Suspected scam — Identity and investment-platform checks
Profit Flutter Investments – Suspected scam — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ZonitrexTrader 3.0 Ultra — Identity and investment-platform checks
ZonitrexTrader 3.0 Ultra — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
The FinancialIG — Identity and investment-platform checks
Read the The FinancialIG report for the recorded identity, website details and practical checks before responding to an investment approach.
prénom.nom@acadian-asset.management — Identity and investment-platform checks
Read the prénom.nom@acadian-asset.management report for the recorded identity, website details and practical checks before responding to an investment approach.
Krypto Fm — Identity and investment-platform checks
Read the Krypto Fm report for the recorded identity, website details and practical checks before responding to an investment approach.
Sotradefx — Identity and investment-platform checks
Read the Sotradefx report for the recorded identity, website details and practical checks before responding to an investment approach.
Brava500 — Identity and investment-platform checks
Brava500 — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FXPIPS — Identity and investment-platform checks
FXPIPS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Invest in the coffee business — Identity and investment-platform checks
Read the Invest in the coffee business report for the recorded identity, website details and practical checks before responding to an investment approach.