Arti4Trades — Identity and investment-platform checks
Arti4Trades — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: General enforcement alerts.
Scam Brokers
Seabreeze Partners Ltd. — Identity and investment-platform checks
Seabreeze Partners Ltd. — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Rosenfelt Global Management — Identity and investment-platform checks
Rosenfelt Global Management — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
2suremarketdesk — Identity and investment-platform checks
Read the 2suremarketdesk report for the recorded identity, website details and practical checks before responding to an investment approach.
Kedextradingfx — Identity and investment-platform checks
Read the Kedextradingfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Simplexprofit — Identity and investment-platform checks
Read the Simplexprofit report for the recorded identity, website details and practical checks before responding to an investment approach.
Gocryptodex — Identity and investment-platform checks
Gocryptodex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Fidelity Tw — Identity and investment-platform checks
Read the Fidelity Tw report for the recorded identity, website details and practical checks before responding to an investment approach.
Essential Caps (essentialcaps.top) — Identity and investment-platform checks
Essential Caps (essentialcaps.top) — Australian Securities and Investments Commission (Australia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ai2trade — Identity and investment-platform checks
Read the Ai2trade report for the recorded identity, website details and practical checks before responding to an investment approach.