Iqbal Capital Trading — Identity and investment-platform checks
Read the Iqbal Capital Trading report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Fxsmartoptions — Identity and investment-platform checks
Read the Fxsmartoptions report for the recorded identity, website details and practical checks before responding to an investment approach.
Cryptcianlt — Identity and investment-platform checks
Read the Cryptcianlt report for the recorded identity, website details and practical checks before responding to an investment approach.
Altura Cap (Imposter) — Identity and investment-platform checks
Altura Cap (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators.
United Easy Cash — Identity and investment-platform checks
United Easy Cash — Financial Regulatory Authority (Egypt). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Suisse Brokers — Identity and investment-platform checks
Read the Suisse Brokers report for the recorded identity, website details and practical checks before responding to an investment approach.
OCA Invest AG in Liquidation — Identity and investment-platform checks
OCA Invest AG in Liquidation — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
icapital.com.pl — Identity and investment-platform checks
icapital.com.pl — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Troneza Ltd. — Identity and investment-platform checks
Troneza Ltd. — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Cryptowealthinvestments — Identity and investment-platform checks
Read the Cryptowealthinvestments report for the recorded identity, website details and practical checks before responding to an investment approach.