EightCap — Identity and investment-platform checks
Read the EightCap report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
YABO SPORTS AND ASIA GAMING — Identity and investment-platform checks
YABO SPORTS AND ASIA GAMING — British Virgin Islands Financial Services Commission (British Virgin Islands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Âncora Finzen — Identity and investment-platform checks
Âncora Finzen — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Bitkub Tech — Identity and investment-platform checks
Read the Bitkub Tech report for the recorded identity, website details and practical checks before responding to an investment approach.
trust-financial-planning.com (Clone of FCA Authorised Firm) — Identity and investment-platform checks
trust-financial-planning.com (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Lycux — Identity and investment-platform checks
Read the Lycux report for the recorded identity, website details and practical checks before responding to an investment approach.
XTB Limited (clone of FCA authorised firm) — Identity and investment-platform checks
XTB Limited (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Primebitcoinhub — Identity and investment-platform checks
Read the Primebitcoinhub report for the recorded identity, website details and practical checks before responding to an investment approach.
Mka Capital — Identity and investment-platform checks
Read the Mka Capital report for the recorded identity, website details and practical checks before responding to an investment approach.
Quontic.vc — Identity and investment-platform checks
Quontic.vc — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.