firstoptionfxtrade.com Ltd — Identity and investment-platform checks
Read the firstoptionfxtrade.com Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Sdstarfx — Identity and investment-platform checks
Read the Sdstarfx report for the recorded identity, website details and practical checks before responding to an investment approach.
First Claims Group — Identity and investment-platform checks
First Claims Group — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CC Ltd — Identity and investment-platform checks
CC Ltd — Securities and Exchange Commission (United States of America).
Nixvolut — Identity and investment-platform checks
Nixvolut — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Crypto 247 VIP Expert Trade — Identity and investment-platform checks
Crypto 247 VIP Expert Trade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Kensington Bonds Group — Identity and investment-platform checks
Kensington Bonds Group — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
REVOTRADE LTD — Identity and investment-platform checks
REVOTRADE LTD — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Enkoag — Identity and investment-platform checks
Read the Enkoag report for the recorded identity, website details and practical checks before responding to an investment approach.
E-PREPAID — Identity and investment-platform checks
E-PREPAID — Polish Financial Supervision Authority (Poland). Recorded classification: Other.