Capital Express MetaTrade — Identity and investment-platform checks
Capital Express MetaTrade — Financial Market Authority (Austria). Recorded classification: General enforcement alerts.
Scam Brokers
UproFX — Identity and investment-platform checks
UproFX — Monetary Authority of Singapore (Singapore).
Crypto Elevated — Identity and investment-platform checks
Crypto Elevated — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BNF Assurance (clone of FCA authorised firm) — Identity and investment-platform checks
BNF Assurance (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cryppeak — Identity and investment-platform checks
Cryppeak — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Smart Invest Studios — Identity and investment-platform checks
Read the Smart Invest Studios report for the recorded identity, website details and practical checks before responding to an investment approach.
CoinCola — Identity and investment-platform checks
CoinCola — Securities and Futures Commission (Hong Kong).
Optimalyieldltds — Identity and investment-platform checks
Read the Optimalyieldltds report for the recorded identity, website details and practical checks before responding to an investment approach.
Raisin Finance (clone of FCA authorised firm) — Identity and investment-platform checks
Raisin Finance (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Aragon Trade (the scam entity) — Identity and investment-platform checks
Aragon Trade (the scam entity) — Jersey Financial Services Commission (Jersey).