Tradocoin — Identity and investment-platform checks
Read the Tradocoin report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Growthalliance Ltd — Identity and investment-platform checks
Growthalliance Ltd — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Evolutetrading — Identity and investment-platform checks
Evolutetrading — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Dolson Capital Management LLC — Identity and investment-platform checks
Dolson Capital Management LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
goldking — Identity and investment-platform checks
goldking — Financial Services Authority (Oman, Sultanate of). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
PRILL TRADE — Identity and investment-platform checks
PRILL TRADE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Leuminvest — Identity and investment-platform checks
Read the Leuminvest report for the recorded identity, website details and practical checks before responding to an investment approach.
Thaifacaizaaz — Identity and investment-platform checks
Read the Thaifacaizaaz report for the recorded identity, website details and practical checks before responding to an investment approach.
Claims Assistance UK — Identity and investment-platform checks
Claims Assistance UK — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Piperfx — Identity and investment-platform checks
Read the Piperfx report for the recorded identity, website details and practical checks before responding to an investment approach.