Cmtradingfx — Identity and investment-platform checks
Read the Cmtradingfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
BMB CRYPTOCURRENCY LLC — Identity and investment-platform checks
BMB CRYPTOCURRENCY LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Alma Group Co Trading Ltd. — Identity and investment-platform checks
Alma Group Co Trading Ltd. — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Investing Capitals — Identity and investment-platform checks
Read the Investing Capitals report for the recorded identity, website details and practical checks before responding to an investment approach.
Golden Shore Trust — Identity and investment-platform checks
Golden Shore Trust — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
HotterTraderX — Identity and investment-platform checks
HotterTraderX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Trader Code — Identity and investment-platform checks
Read the Trader Code report for the recorded identity, website details and practical checks before responding to an investment approach.
EXW GLOBAL AG — Identity and investment-platform checks
EXW GLOBAL AG — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Forextd — Identity and investment-platform checks
Read the Forextd report for the recorded identity, website details and practical checks before responding to an investment approach.
Urban Wealth Earning — Identity and investment-platform checks
Read the Urban Wealth Earning report for the recorded identity, website details and practical checks before responding to an investment approach.