Basic Group (3) — Identity and investment-platform checks
Basic Group (3) — Financial Markets Authority (New Zealand). Recorded classification: Market Manipulation (pump and dump schemes, wash trades, etc.).
Scam Brokers
Shaobank — Identity and investment-platform checks
Shaobank — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Argus Trade (Clone of FCA authorised firm) — Identity and investment-platform checks
Argus Trade (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Flexo Limited — Identity and investment-platform checks
Flexo Limited — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
TRDnavigator — Identity and investment-platform checks
Read the TRDnavigator report for the recorded identity, website details and practical checks before responding to an investment approach.
Orèvance — Identity and investment-platform checks
Orèvance — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Immediateconnect — Identity and investment-platform checks
Read the Immediateconnect report for the recorded identity, website details and practical checks before responding to an investment approach.
Global Capital LTD — Identity and investment-platform checks
Global Capital LTD — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Joytrust — Identity and investment-platform checks
Read the Joytrust report for the recorded identity, website details and practical checks before responding to an investment approach.
Solana-System Center — Identity and investment-platform checks
Read the Solana-System Center report for the recorded identity, website details and practical checks before responding to an investment approach.