Trade International Ltd — Identity and investment-platform checks
Trade International Ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Algexia — Identity and investment-platform checks
Read the Algexia report for the recorded identity, website details and practical checks before responding to an investment approach.
Payward LTD — Identity and investment-platform checks
Read the Payward LTD report for the recorded identity, website details and practical checks before responding to an investment approach.
Coffée Association — Identity and investment-platform checks
Read the Coffée Association report for the recorded identity, website details and practical checks before responding to an investment approach.
Capitalbear — Identity and investment-platform checks
Read the Capitalbear report for the recorded identity, website details and practical checks before responding to an investment approach.
Best Isa Finder — Identity and investment-platform checks
Best Isa Finder — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Stock Futures TFEX — Identity and investment-platform checks
Read the Stock Futures TFEX report for the recorded identity, website details and practical checks before responding to an investment approach.
Teletrade Polska Sp. z o.o. — Identity and investment-platform checks
Teletrade Polska Sp. z o.o. — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Tesla Dux Hub — Identity and investment-platform checks
Tesla Dux Hub — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Global Trading Group — Identity and investment-platform checks
Global Trading Group — Securities and Exchange Commission (United States of America).