LIVOTRADE — Identity and investment-platform checks
LIVOTRADE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Trurelymarkets — Identity and investment-platform checks
Trurelymarkets — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Gold Booker Inc. — Identity and investment-platform checks
Gold Booker Inc. — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Blkeu — Identity and investment-platform checks
Read the Blkeu report for the recorded identity, website details and practical checks before responding to an investment approach.
Greenfield Securities Ltd. — Identity and investment-platform checks
Greenfield Securities Ltd. — Securities and Exchange Commission (United States of America).
Clearvest — Identity and investment-platform checks
Read the Clearvest report for the recorded identity, website details and practical checks before responding to an investment approach.
Cryptodigitaltrades — Identity and investment-platform checks
Read the Cryptodigitaltrades report for the recorded identity, website details and practical checks before responding to an investment approach.
Search Investment Guides — Identity and investment-platform checks
Search Investment Guides — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fyamcapital — Identity and investment-platform checks
Read the Fyamcapital report for the recorded identity, website details and practical checks before responding to an investment approach.
Alinafi — Identity and investment-platform checks
Alinafi — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.