Sec — Identity and investment-platform checks
Read the Sec report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Incogain — Identity and investment-platform checks
Read the Incogain report for the recorded identity, website details and practical checks before responding to an investment approach.
5g Crypto Trading Marketing — Identity and investment-platform checks
Read the 5g Crypto Trading Marketing report for the recorded identity, website details and practical checks before responding to an investment approach.
XTB S.A. — Identity and investment-platform checks
XTB S.A. — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
BTRADES — Identity and investment-platform checks
BTRADES — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Iqxtrade — Identity and investment-platform checks
Read the Iqxtrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Fraud Investigation and Repatriation Authority — Identity and investment-platform checks
Fraud Investigation and Repatriation Authority — Securities and Exchange Commission (United States of America).
Zodiacspeck — Identity and investment-platform checks
Read the Zodiacspeck report for the recorded identity, website details and practical checks before responding to an investment approach.
Tradetip Analysis — Identity and investment-platform checks
Read the Tradetip Analysis report for the recorded identity, website details and practical checks before responding to an investment approach.
Apex Expert Investment — Identity and investment-platform checks
Apex Expert Investment — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.