Ferritrade — Identity and investment-platform checks
Read the Ferritrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the Ferritrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the Cexioweb report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the Optimarket report for the recorded identity, website details and practical checks before responding to an investment approach.
JT-24 — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Bitindexcapital report for the recorded identity, website details and practical checks before responding to an investment approach.
SwiftEdgeCapital — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Read the FX-Wise report for the recorded identity, website details and practical checks before responding to an investment approach.
Hivepro Trade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ACCCAT Technologies — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BondhubUK — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.