Scam Brokers
Patrimoinesolution
Read the Patrimoinesolution report for the recorded identity, website details and practical checks before responding to an investment approach.
Altera International Financial Limited
Altera International Financial Limited — Securities and Futures Commission (Hong Kong).
Creditstar UK Limited (clone)
Creditstar UK Limited (clone) — Financial Conduct Authority (United Kingdom).
Profit Trading Ltd (clone of UK registered company)
Profit Trading Ltd (clone of UK registered company) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Markets Capital Limited (trading as FX Markets Capital) (unauthorised frim)
Markets Capital Limited (trading as FX Markets Capital) (unauthorised frim) — Financial Conduct Authority (United Kingdom).
Empika Enterprise Ltd, Pmt 247 Ltd, Tqrtrade, Cryptocapitalfx, Safe Trade Ltd
Empika Enterprise Ltd, Pmt 247 Ltd, Tqrtrade, Cryptocapitalfx, Safe Trade Ltd — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Swaye Capital Management
Swaye Capital Management — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.