Crowd Base — Identity and investment-platform checks
Read the Crowd Base report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Expaglobal — Identity and investment-platform checks
Read the Expaglobal report for the recorded identity, website details and practical checks before responding to an investment approach.
Seccointrade — Identity and investment-platform checks
Read the Seccointrade report for the recorded identity, website details and practical checks before responding to an investment approach.
CFTCooperations — Identity and investment-platform checks
CFTCooperations — Securities and Exchange Commission (United States of America).
Bistroklub — Identity and investment-platform checks
Read the Bistroklub report for the recorded identity, website details and practical checks before responding to an investment approach.
Chenglong International — Identity and investment-platform checks
Chenglong International — Monetary Authority of Singapore (Singapore).
dowgatewealth-hk.com (Clone of FCA Authorised Firm) — Identity and investment-platform checks
dowgatewealth-hk.com (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FINANCIAL TRADING ART SRL — Identity and investment-platform checks
FINANCIAL TRADING ART SRL — Financial Supervisory Authority (Romania). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
IDS Group Limited — Identity and investment-platform checks
IDS Group Limited — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
My Safe Market — Identity and investment-platform checks
My Safe Market — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.