Iaoption — Identity and investment-platform checks
Read the Iaoption report for the recorded identity, website details and practical checks before responding to an investment approach.
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Dctrade (Imposter) — Identity and investment-platform checks
Dctrade (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Sectormetatrade — Identity and investment-platform checks
Read the Sectormetatrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Dbtfinancial — Identity and investment-platform checks
Read the Dbtfinancial report for the recorded identity, website details and practical checks before responding to an investment approach.
Insight Financial Limited (Clone of FCA Authorised firm) — Identity and investment-platform checks
Insight Financial Limited (Clone of FCA Authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Extreamtraders — Identity and investment-platform checks
Extreamtraders — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
PIP Holdings Pte Ltd — Identity and investment-platform checks
PIP Holdings Pte Ltd — Monetary Authority of Singapore (Singapore).
Scalpfxtrades — Identity and investment-platform checks
Read the Scalpfxtrades report for the recorded identity, website details and practical checks before responding to an investment approach.
Hudson Munroe Transfer Agents — Identity and investment-platform checks
Hudson Munroe Transfer Agents — Securities and Exchange Commission (United States of America).
Elite Capital Pro — Identity and investment-platform checks
Elite Capital Pro — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.