equitisc — Identity and investment-platform checks
equitisc — Financial Services Authority (Oman, Sultanate of). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Cgtrade — Identity and investment-platform checks
Read the Cgtrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Soros Trading — Identity and investment-platform checks
Read the Soros Trading report for the recorded identity, website details and practical checks before responding to an investment approach.
PLUTOFOREXTRADE — Identity and investment-platform checks
PLUTOFOREXTRADE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Singapore Tai-E Cyber Tech Pte Ltd (CoinTiger) — Identity and investment-platform checks
Singapore Tai-E Cyber Tech Pte Ltd (CoinTiger) — Monetary Authority of Singapore (Singapore).
Epicinvest24 — Identity and investment-platform checks
Read the Epicinvest24 report for the recorded identity, website details and practical checks before responding to an investment approach.
Myfirstara — Identity and investment-platform checks
Myfirstara — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Otrade — Identity and investment-platform checks
Read the Otrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Universal Bonds — Identity and investment-platform checks
Universal Bonds — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Epic Maxalt Neo — Identity and investment-platform checks
Epic Maxalt Neo — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.