Epecs — Identity and investment-platform checks
Read the Epecs report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Globalstock365 — Identity and investment-platform checks
Read the Globalstock365 report for the recorded identity, website details and practical checks before responding to an investment approach.
Swift Trades — Identity and investment-platform checks
Swift Trades — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
INFINITY BITWAVE — Identity and investment-platform checks
INFINITY BITWAVE — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Rothschild and Wexler Capital (R.A.W. Capital) — Identity and investment-platform checks
Rothschild and Wexler Capital (R.A.W. Capital) — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Spikefxfasttrade – spikefxfasttrade.com — Identity and investment-platform checks
Spikefxfasttrade – spikefxfasttrade.com — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
COIN TOP FX — Identity and investment-platform checks
COIN TOP FX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Investment Option — Identity and investment-platform checks
Investment Option — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Advisors For Excellence — Identity and investment-platform checks
Advisors For Excellence — Securities and Exchange Commission (United States of America).
Treadstone Private Equity — Identity and investment-platform checks
Treadstone Private Equity — Securities and Exchange Commission (United States of America).