LOTUS WEALTH TRADE — Identity and investment-platform checks
LOTUS WEALTH TRADE — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Alpha One Capital Management — Identity and investment-platform checks
Alpha One Capital Management — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BCG Invest — Identity and investment-platform checks
BCG Invest — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Venturomix — Identity and investment-platform checks
Venturomix — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Oxygentrade Solutions — Identity and investment-platform checks
Read the Oxygentrade Solutions report for the recorded identity, website details and practical checks before responding to an investment approach.
INTEGRATED MARKETS LTD. – INTEGRATED MARKETS UK LTD. — Identity and investment-platform checks
Read the INTEGRATED MARKETS LTD. – INTEGRATED MARKETS UK LTD. report for the recorded identity, website details and practical checks before responding to an investment approach.
Activopts — Identity and investment-platform checks
Activopts — Financial Market Authority (Austria). Recorded classification: Other.
Brexit Millionaire — Identity and investment-platform checks
Brexit Millionaire — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cryptoscore ÖU, Tallinn, Zweigniederlassung Zug — Identity and investment-platform checks
Cryptoscore ÖU, Tallinn, Zweigniederlassung Zug — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Aussieinvestors — Identity and investment-platform checks
Read the Aussieinvestors report for the recorded identity, website details and practical checks before responding to an investment approach.