FiveStarBit — Identity and investment-platform checks
FiveStarBit — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Globalinvestmentmarket
Globalinvestmentmarket (globalinvestmentmarket.live) Scam – Full Review & Recovery Options Globalinvestmentmarket, operating via globalinvestmentmarket.live, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
Fxtradekit — Identity and investment-platform checks
Read the Fxtradekit report for the recorded identity, website details and practical checks before responding to an investment approach.
Gontrenix 7.1 — Identity and investment-platform checks
Gontrenix 7.1 — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
The Future Trade — Identity and investment-platform checks
The Future Trade — Financial Services and Markets Authority (Belgium). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Swiss Elite Partners — Identity and investment-platform checks
Swiss Elite Partners — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
UTB Partners (Clone of FCA authorised firm) — Identity and investment-platform checks
UTB Partners (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bitrue — Identity and investment-platform checks
Read the Bitrue report for the recorded identity, website details and practical checks before responding to an investment approach.
Crypto Minerd — Identity and investment-platform checks
Crypto Minerd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BNY Trading Services — Identity and investment-platform checks
BNY Trading Services — Securities and Exchange Commission (United States of America).