Quantum Global Markets — Identity and investment-platform checks
Quantum Global Markets — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Accessmercantiles — Identity and investment-platform checks
Read the Accessmercantiles report for the recorded identity, website details and practical checks before responding to an investment approach.
Geetle — Identity and investment-platform checks
Read the Geetle report for the recorded identity, website details and practical checks before responding to an investment approach.
BFM — Identity and investment-platform checks
Read the BFM report for the recorded identity, website details and practical checks before responding to an investment approach.
Equity Edge — Identity and investment-platform checks
Read the Equity Edge report for the recorded identity, website details and practical checks before responding to an investment approach.
Capitalbmarket — Identity and investment-platform checks
Read the Capitalbmarket report for the recorded identity, website details and practical checks before responding to an investment approach.
Paxful — Identity and investment-platform checks
Read the Paxful report for the recorded identity, website details and practical checks before responding to an investment approach.
Deepcoin (Imposter) — Identity and investment-platform checks
Deepcoin (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Optimumfxtrades — Identity and investment-platform checks
Read the Optimumfxtrades report for the recorded identity, website details and practical checks before responding to an investment approach.
Daxsoninvest — Identity and investment-platform checks
Read the Daxsoninvest report for the recorded identity, website details and practical checks before responding to an investment approach.