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.
Scam Brokers
Fin Maga — Identity and investment-platform checks
Read the Fin Maga report for the recorded identity, website details and practical checks before responding to an investment approach.
Tradiora — Identity and investment-platform checks
Read the Tradiora report for the recorded identity, website details and practical checks before responding to an investment approach.
Green Field Capital Bank Plc — Identity and investment-platform checks
Green Field Capital Bank Plc — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Shangquanfx — Identity and investment-platform checks
Read the Shangquanfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Furmann & Partner AG — Identity and investment-platform checks
Furmann & Partner AG — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Richnessep — Identity and investment-platform checks
Read the Richnessep report for the recorded identity, website details and practical checks before responding to an investment approach.
Investment Chartindex — Identity and investment-platform checks
Read the Investment Chartindex report for the recorded identity, website details and practical checks before responding to an investment approach.
Market Capital Option — Identity and investment-platform checks
Market Capital Option — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bitcoin Avage 500 — Identity and investment-platform checks
Read the Bitcoin Avage 500 report for the recorded identity, website details and practical checks before responding to an investment approach.