Starlightcapital — Identity and investment-platform checks
Read the Starlightcapital report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Vantage Global Funds ICAV (CLONE) — Identity and investment-platform checks
Vantage Global Funds ICAV (CLONE) — Central Bank of Ireland (Ireland). Recorded classification: Other.
Oralyth Singularity — Identity and investment-platform checks
Oralyth Singularity — Finansinspektionen (Sweden). Recorded classification: Fraud and Other Types of Misconduct.
Proxtrend Ltd — Identity and investment-platform checks
Proxtrend Ltd — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
prénom.nom@totalgroupe.fr — Identity and investment-platform checks
Read the prénom.nom@totalgroupe.fr report for the recorded identity, website details and practical checks before responding to an investment approach.
Xmarktrades — Identity and investment-platform checks
Read the Xmarktrades report for the recorded identity, website details and practical checks before responding to an investment approach.
ATLANTIC INVEST LTD — Identity and investment-platform checks
ATLANTIC INVEST LTD — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Agilitymarkets — Identity and investment-platform checks
Read the Agilitymarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Cryptosaur — Identity and investment-platform checks
Read the Cryptosaur report for the recorded identity, website details and practical checks before responding to an investment approach.
Tele FX — Identity and investment-platform checks
Read the Tele FX report for the recorded identity, website details and practical checks before responding to an investment approach.