Blackbull Markets – Imposter websites — Identity and investment-platform checks
Read the Blackbull Markets – Imposter websites report for the recorded identity, website details and practical checks before responding to an investment approach.
recovery company
Zectrades — Identity and investment-platform checks
Read the Zectrades report for the recorded identity, website details and practical checks before responding to an investment approach.
EliteBrokers — Identity and investment-platform checks
EliteBrokers — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SMARTT FX (clone of EEA authorised firm) — Identity and investment-platform checks
SMARTT FX (clone of EEA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ramadan FX — Identity and investment-platform checks
Read the Ramadan FX report for the recorded identity, website details and practical checks before responding to an investment approach.
Brokerof — Identity and investment-platform checks
Read the Brokerof report for the recorded identity, website details and practical checks before responding to an investment approach.
BTCEX.online Wellington — Identity and investment-platform checks
Read the BTCEX.online Wellington report for the recorded identity, website details and practical checks before responding to an investment approach.
LTC Markets — Identity and investment-platform checks
LTC Markets — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
NFTVENTURES-CAPITAL — Identity and investment-platform checks
NFTVENTURES-CAPITAL — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Chain Enrich — Identity and investment-platform checks
Chain Enrich — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.