Triton Capital Markets — Identity and investment-platform checks
Read the Triton Capital Markets report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
INVEST SPHERE TRADING — Identity and investment-platform checks
INVEST SPHERE TRADING — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
prénom.nom@sigma-invest.co — Identity and investment-platform checks
Read the prénom.nom@sigma-invest.co report for the recorded identity, website details and practical checks before responding to an investment approach.
Mediterranean Holdings Limited — Identity and investment-platform checks
Read the Mediterranean Holdings Limited report for the recorded identity, website details and practical checks before responding to an investment approach.
EssentialsMatrix — Identity and investment-platform checks
EssentialsMatrix — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Bridgewave Capital — Identity and investment-platform checks
Bridgewave Capital — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.
platform.innovationssoft.com — Identity and investment-platform checks
platform.innovationssoft.com — Financial Market Authority (Austria). Recorded classification: Other.
X Tidexweb — Identity and investment-platform checks
Read the X Tidexweb report for the recorded identity, website details and practical checks before responding to an investment approach.
FX Promax Limited — Identity and investment-platform checks
FX Promax Limited — Monetary Authority of Singapore (Singapore).
CoinbitsFx Trade — Identity and investment-platform checks
CoinbitsFx Trade — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.