Solvertrade — Identity and investment-platform checks
Read the Solvertrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Hyper Seed Execution — Identity and investment-platform checks
Read the Hyper Seed Execution report for the recorded identity, website details and practical checks before responding to an investment approach.
Btcgloball — Identity and investment-platform checks
Read the Btcgloball report for the recorded identity, website details and practical checks before responding to an investment approach.
TSB — Identity and investment-platform checks
TSB — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Mosaic Global Limited Al Ibri Investment LLC — Identity and investment-platform checks
Read the Mosaic Global Limited Al Ibri Investment LLC report for the recorded identity, website details and practical checks before responding to an investment approach.
Trade Neupro 40 — Identity and investment-platform checks
Trade Neupro 40 — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Boontrades — Identity and investment-platform checks
Read the Boontrades report for the recorded identity, website details and practical checks before responding to an investment approach.
AB Funding (clone of FCA authorised firm — Identity and investment-platform checks
Read the AB Funding (clone of FCA authorised firm report for the recorded identity, website details and practical checks before responding to an investment approach.
Alpha Crypto Matrix ( — Identity and investment-platform checks
Read the Alpha Crypto Matrix ( report for the recorded identity, website details and practical checks before responding to an investment approach.
Pumabroker — Identity and investment-platform checks
Read the Pumabroker report for the recorded identity, website details and practical checks before responding to an investment approach.