Opteck — Identity and investment-platform checks
Read the Opteck report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Autobot Traders — Identity and investment-platform checks
Autobot Traders — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
KLC Partners — Identity and investment-platform checks
KLC Partners — Monetary Authority of Singapore (Singapore).
Cryptobullx Limited — Identity and investment-platform checks
Cryptobullx Limited — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Maugenel Conseil — Identity and investment-platform checks
Read the Maugenel Conseil report for the recorded identity, website details and practical checks before responding to an investment approach.
Imperialcap24 Limited and Top Markets Ltd — Identity and investment-platform checks
Read the Imperialcap24 Limited and Top Markets Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Focusfx — Identity and investment-platform checks
Read the Focusfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Onyx Traders — Identity and investment-platform checks
Read the Onyx Traders report for the recorded identity, website details and practical checks before responding to an investment approach.
Cryptomegaoptions Corporation — Identity and investment-platform checks
Cryptomegaoptions Corporation — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fairtree Asset Management — Identity and investment-platform checks
Fairtree Asset Management — Financial Sector Conduct Authority (South Africa).