SMRT Algo Tools — Identity and investment-platform checks
SMRT Algo Tools — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Hycmcapitalmarkets — Identity and investment-platform checks
Hycmcapitalmarkets — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Accesotrondeoro — Identity and investment-platform checks
Read the Accesotrondeoro report for the recorded identity, website details and practical checks before responding to an investment approach.
OneTech Finance — Identity and investment-platform checks
OneTech Finance — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Mantistrade — Identity and investment-platform checks
Mantistrade — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
LIBRA CAPITAL — Identity and investment-platform checks
LIBRA CAPITAL — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BrighterTrade — Identity and investment-platform checks
BrighterTrade — Monetary Authority of Singapore (Singapore).
acedigitalspro.com.extrodigitalpro.com — Identity and investment-platform checks
acedigitalspro.com.extrodigitalpro.com — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Invest Property Bonds — Identity and investment-platform checks
Invest Property Bonds — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Changelly Pro Changelly — Identity and investment-platform checks
Read the Changelly Pro Changelly report for the recorded identity, website details and practical checks before responding to an investment approach.