U3coin — Identity and investment-platform checks
Read the U3coin report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Goldenshare — Identity and investment-platform checks
Read the Goldenshare report for the recorded identity, website details and practical checks before responding to an investment approach.
Uni Group — Identity and investment-platform checks
Read the Uni Group report for the recorded identity, website details and practical checks before responding to an investment approach.
Nttsfx — Identity and investment-platform checks
Read the Nttsfx report for the recorded identity, website details and practical checks before responding to an investment approach.
EVOXTRADE — Identity and investment-platform checks
EVOXTRADE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FNP Diensten — Identity and investment-platform checks
FNP Diensten — Financial Services and Markets Authority (Belgium). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Rescousse Credit — Identity and investment-platform checks
Read the Rescousse Credit report for the recorded identity, website details and practical checks before responding to an investment approach.
Ammuni — Identity and investment-platform checks
Read the Ammuni report for the recorded identity, website details and practical checks before responding to an investment approach.
EMC Trading — Identity and investment-platform checks
Read the EMC Trading report for the recorded identity, website details and practical checks before responding to an investment approach.
Signalmarketfx — Identity and investment-platform checks
Read the Signalmarketfx report for the recorded identity, website details and practical checks before responding to an investment approach.