Trust Market — Identity and investment-platform checks
Read the Trust Market report for the recorded identity, website details and practical checks before responding to an investment approach.
investment scam
Tradebitera — Identity and investment-platform checks
Tradebitera — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Jccapitalmarkets — Identity and investment-platform checks
Read the Jccapitalmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Biclassictrade Investmentpro — Identity and investment-platform checks
Biclassictrade Investmentpro — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
PrimeWave Forex — Identity and investment-platform checks
Read the PrimeWave Forex report for the recorded identity, website details and practical checks before responding to an investment approach.
Milton Global — Identity and investment-platform checks
Read the Milton Global report for the recorded identity, website details and practical checks before responding to an investment approach.
COINWNS — Identity and investment-platform checks
COINWNS — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Interactive-Broker (Clone) — Identity and investment-platform checks
Interactive-Broker (Clone) — Financial Services and Markets Authority (Belgium). Recorded classification: Registered/Licensed entity impersonators.
COINCREDICTORS — Identity and investment-platform checks
Read the COINCREDICTORS report for the recorded identity, website details and practical checks before responding to an investment approach.
Trading212pro — Identity and investment-platform checks
Read the Trading212pro report for the recorded identity, website details and practical checks before responding to an investment approach.