spotpayfx.com Ltd — Identity and investment-platform checks
Read the spotpayfx.com Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Canada Token Trade — Identity and investment-platform checks
Canada Token Trade — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Marketsradar — Identity and investment-platform checks
Read the Marketsradar report for the recorded identity, website details and practical checks before responding to an investment approach.
Lexatrade — Identity and investment-platform checks
Read the Lexatrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Unknown (Misrepresentation of the trade name of a registered — Identity and investment-platform checks
Read the Unknown (Misrepresentation of the trade name of a registered report for the recorded identity, website details and practical checks before responding to an investment approach.
QuantumCypher ltd — Identity and investment-platform checks
QuantumCypher ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FXOAK — Identity and investment-platform checks
Read the FXOAK report for the recorded identity, website details and practical checks before responding to an investment approach.
Leverage Markets — Identity and investment-platform checks
Read the Leverage Markets report for the recorded identity, website details and practical checks before responding to an investment approach.
tokenvault — Identity and investment-platform checks
tokenvault — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
360primeoption — Identity and investment-platform checks
Read the 360primeoption report for the recorded identity, website details and practical checks before responding to an investment approach.