Bit Capita — Identity and investment-platform checks
Read the Bit Capita report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Vida Markets — Identity and investment-platform checks
Vida Markets — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ccbiglobal — Identity and investment-platform checks
Ccbiglobal — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts.
Meta Partners — Identity and investment-platform checks
Meta Partners — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bank Expresse Finances — Identity and investment-platform checks
Read the Bank Expresse Finances report for the recorded identity, website details and practical checks before responding to an investment approach.
PROFITFX TRADES — Identity and investment-platform checks
PROFITFX TRADES — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Exchantra — Identity and investment-platform checks
Read the Exchantra report for the recorded identity, website details and practical checks before responding to an investment approach.
Wforex — Identity and investment-platform checks
Read the Wforex report for the recorded identity, website details and practical checks before responding to an investment approach.
Equity Insights — Identity and investment-platform checks
Read the Equity Insights report for the recorded identity, website details and practical checks before responding to an investment approach.
Mayfair Associates Escrow — Identity and investment-platform checks
Mayfair Associates Escrow — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.