Worldmarkets — Identity and investment-platform checks
Read the Worldmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
investment scam
Versus Trade — Identity and investment-platform checks
Versus Trade — Securities Commission (Malaysia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
INVEST CAPITAL LTD — Identity and investment-platform checks
INVEST CAPITAL LTD — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
The Bank London (clone of FCA authorised firm) — Identity and investment-platform checks
The Bank London (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Octrade — Identity and investment-platform checks
Read the Octrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Skylinevest — Identity and investment-platform checks
Skylinevest — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bilitex — Identity and investment-platform checks
Read the Bilitex report for the recorded identity, website details and practical checks before responding to an investment approach.
Trade Folder — Identity and investment-platform checks
Trade Folder — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
TD Ameritrade — Identity and investment-platform checks
TD Ameritrade — Securities Commission (Malaysia). Recorded classification: Other.
Xstocktradingplatform — Identity and investment-platform checks
Xstocktradingplatform — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.