Capitagains — Identity and investment-platform checks
Capitagains — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Scam Brokers
TerratradeX — Identity and investment-platform checks
TerratradeX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Clone Emkap — Identity and investment-platform checks
Read the Clone Emkap report for the recorded identity, website details and practical checks before responding to an investment approach.
Fendatrade — Identity and investment-platform checks
Read the Fendatrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Bqq826/@Bqq827 — Identity and investment-platform checks
Bqq826/@Bqq827 — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Max Recoveries — Identity and investment-platform checks
Read the Max Recoveries report for the recorded identity, website details and practical checks before responding to an investment approach.
GPT Immediate GmbH — Identity and investment-platform checks
GPT Immediate GmbH — Financial Market Authority (Austria). Recorded classification: Other.
Aventis Capital Trading — Identity and investment-platform checks
Aventis Capital Trading — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Unifxgold (H.K.) Asset Management Ltd — Identity and investment-platform checks
Unifxgold (H.K.) Asset Management Ltd — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Blockchainsupport (Clone) — Identity and investment-platform checks
Blockchainsupport (Clone) — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.