Swissfinancialstandards — Identity and investment-platform checks
Read the Swissfinancialstandards report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
The Sovereign Bond Fund (Clone of FCA recognised product) — Identity and investment-platform checks
The Sovereign Bond Fund (Clone of FCA recognised product) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Crypto Coast Investments — Identity and investment-platform checks
Crypto Coast Investments — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
MarketTrends Education (markettrends.education) — Identity and investment-platform checks
MarketTrends Education (markettrends.education) — Australian Securities and Investments Commission (Australia). Recorded classification: Other.
International Trading Revenue — Identity and investment-platform checks
International Trading Revenue — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Aquaint Pte Ltd — Identity and investment-platform checks
Aquaint Pte Ltd — Monetary Authority of Singapore (Singapore).
Asia Strategic Mining Corporation Pte Ltd (Singapore) — Identity and investment-platform checks
Asia Strategic Mining Corporation Pte Ltd (Singapore) — Monetary Authority of Singapore (Singapore).
Cryptomarketsfx — Identity and investment-platform checks
Read the Cryptomarketsfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Fxstockoptiontrade — Identity and investment-platform checks
Read the Fxstockoptiontrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Axaim Gslimited — Identity and investment-platform checks
Read the Axaim Gslimited report for the recorded identity, website details and practical checks before responding to an investment approach.