LIVEOPTIONSFX — Identity and investment-platform checks
LIVEOPTIONSFX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Degen Tradex — Identity and investment-platform checks
Degen Tradex — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Paynet 24 sp. z o.o. — Identity and investment-platform checks
Paynet 24 sp. z o.o. — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
SET e-Learning — Identity and investment-platform checks
Read the SET e-Learning report for the recorded identity, website details and practical checks before responding to an investment approach.
Benson Hill Advisors — Identity and investment-platform checks
Benson Hill Advisors — Securities and Exchange Commission (United States of America).
Deltas Crypto (Clone of FCA Authorised firm) — Identity and investment-platform checks
Deltas Crypto (Clone of FCA Authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
OKJ-investor-relations — Identity and investment-platform checks
Read the OKJ-investor-relations report for the recorded identity, website details and practical checks before responding to an investment approach.
Doxton Group — Identity and investment-platform checks
Doxton Group — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Capellenis — Identity and investment-platform checks
Capellenis — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
eToro AUS Capital Limited BTC +750 Dilc — Identity and investment-platform checks
Read the eToro AUS Capital Limited BTC +750 Dilc report for the recorded identity, website details and practical checks before responding to an investment approach.