24optiontradings — Identity and investment-platform checks
Read the 24optiontradings report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
TradeSpense AI — Identity and investment-platform checks
TradeSpense AI — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Beta Capital — Identity and investment-platform checks
Read the Beta Capital report for the recorded identity, website details and practical checks before responding to an investment approach.
JD Trading — Identity and investment-platform checks
JD Trading — Securities and Exchange Commission (United States of America).
Frontier Markets Advisory (clone of authorised collective scheme) — Identity and investment-platform checks
Frontier Markets Advisory (clone of authorised collective scheme) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tradeuniontrust — Identity and investment-platform checks
Read the Tradeuniontrust report for the recorded identity, website details and practical checks before responding to an investment approach.
Eco Financial Trust — Identity and investment-platform checks
Eco Financial Trust — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Crosscapitalfx — Identity and investment-platform checks
Read the Crosscapitalfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Xeodis — Identity and investment-platform checks
Xeodis — Financial Services and Markets Authority (Belgium). Recorded classification: Fraud and Other Types of Misconduct.
FortisReserve — Identity and investment-platform checks
Read the FortisReserve report for the recorded identity, website details and practical checks before responding to an investment approach.