DS Financial — Identity and investment-platform checks
Read the DS Financial report for the recorded identity, website details and practical checks before responding to an investment approach.
investment scam
Max Forex — Identity and investment-platform checks
Read the Max Forex report for the recorded identity, website details and practical checks before responding to an investment approach.
Zillionaire Markets — Identity and investment-platform checks
Read the Zillionaire Markets report for the recorded identity, website details and practical checks before responding to an investment approach.
Expertfxmegatrade — Identity and investment-platform checks
Expertfxmegatrade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Zurichmarkets — Identity and investment-platform checks
Read the Zurichmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
cryptodesktrade — Identity and investment-platform checks
cryptodesktrade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Digital Trades — Identity and investment-platform checks
Read the Digital Trades report for the recorded identity, website details and practical checks before responding to an investment approach.
Coinmaxtrader — Identity and investment-platform checks
Read the Coinmaxtrader report for the recorded identity, website details and practical checks before responding to an investment approach.
Bestport Ventures (clone of FCA authorised firm) — Identity and investment-platform checks
Bestport Ventures (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bitpipgofxinc — Identity and investment-platform checks
Bitpipgofxinc — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.