FlandrexBit — Identity and investment-platform checks
Read the FlandrexBit report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
RXP Trade, RXP Trades, RXP Traders — Identity and investment-platform checks
RXP Trade, RXP Trades, RXP Traders — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
rrhh@proyectofinanciero.es — Identity and investment-platform checks
Read the rrhh@proyectofinanciero.es report for the recorded identity, website details and practical checks before responding to an investment approach.
Cryptocurrency trading without consent — Identity and investment-platform checks
Read the Cryptocurrency trading without consent report for the recorded identity, website details and practical checks before responding to an investment approach.
ProDivia Group — Identity and investment-platform checks
Read the ProDivia Group report for the recorded identity, website details and practical checks before responding to an investment approach.
LindraFX — Identity and investment-platform checks
LindraFX — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
United States Securities and Investments Commission — Identity and investment-platform checks
United States Securities and Investments Commission — Securities and Exchange Commission (United States of America).
Kapstream Trading — Identity and investment-platform checks
Kapstream Trading — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Sici — Identity and investment-platform checks
Read the Sici report for the recorded identity, website details and practical checks before responding to an investment approach.
Real Capital — Identity and investment-platform checks
Read the Real Capital report for the recorded identity, website details and practical checks before responding to an investment approach.