Prime Edge Financials — Identity and investment-platform checks
Prime Edge Financials — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Thailand Amazon market — Identity and investment-platform checks
Read the Thailand Amazon market report for the recorded identity, website details and practical checks before responding to an investment approach.
Altrean Trade Fx Limited — Identity and investment-platform checks
Altrean Trade Fx Limited — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CLOUDTRADES — Identity and investment-platform checks
CLOUDTRADES — British Virgin Islands Financial Services Commission (British Virgin Islands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Krefitex — Identity and investment-platform checks
Read the Krefitex report for the recorded identity, website details and practical checks before responding to an investment approach.
Devicsonminers — Identity and investment-platform checks
Read the Devicsonminers report for the recorded identity, website details and practical checks before responding to an investment approach.
C-invest Limited — Identity and investment-platform checks
C-invest Limited — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Rlgold — Identity and investment-platform checks
Read the Rlgold report for the recorded identity, website details and practical checks before responding to an investment approach.
Innovative Trading Signals — Identity and investment-platform checks
Innovative Trading Signals — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Bitoptionfx — Identity and investment-platform checks
Read the Bitoptionfx report for the recorded identity, website details and practical checks before responding to an investment approach.