Binotradessap — Identity and investment-platform checks
Binotradessap — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Nitrodex — Identity and investment-platform checks
Nitrodex — Securities and Exchange Commission (United States of America).
Live Bit — Identity and investment-platform checks
Live Bit — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Future Protect — Identity and investment-platform checks
Future Protect — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
OCEX — Identity and investment-platform checks
OCEX — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cerberus — Identity and investment-platform checks
Read the Cerberus report for the recorded identity, website details and practical checks before responding to an investment approach.
One Royal — Identity and investment-platform checks
One Royal — Financial Services Authority (Oman, Sultanate of). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Magnaumbrellafund — Identity and investment-platform checks
Read the Magnaumbrellafund report for the recorded identity, website details and practical checks before responding to an investment approach.
Hyde Park Investment Ltd (clone of FCA authorised firm) — Identity and investment-platform checks
Hyde Park Investment Ltd (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Finalto — Identity and investment-platform checks
Read the Finalto report for the recorded identity, website details and practical checks before responding to an investment approach.