POWERMINE — Identity and investment-platform checks
POWERMINE — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Thetradinginvest — Identity and investment-platform checks
Read the Thetradinginvest report for the recorded identity, website details and practical checks before responding to an investment approach.
Accessplanet — Identity and investment-platform checks
Accessplanet — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
GEFIN MARKETS — Identity and investment-platform checks
GEFIN MARKETS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
WealthTrade — Identity and investment-platform checks
Read the WealthTrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Extragt — Identity and investment-platform checks
Read the Extragt report for the recorded identity, website details and practical checks before responding to an investment approach.
Bitboosttrade — Identity and investment-platform checks
Bitboosttrade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
iLimits Invest Limited — Identity and investment-platform checks
iLimits Invest Limited — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bfy C — Identity and investment-platform checks
Read the Bfy C report for the recorded identity, website details and practical checks before responding to an investment approach.
INCENDIARY GROUP LTD (METEOR TRADE — Identity and investment-platform checks
Read the INCENDIARY GROUP LTD (METEOR TRADE report for the recorded identity, website details and practical checks before responding to an investment approach.