Coinstrategic — Identity and investment-platform checks
Read the Coinstrategic report for the recorded identity, website details and practical checks before responding to an investment approach.
scam broker
QFEX Bermuda Ltd. — Identity and investment-platform checks
QFEX Bermuda Ltd. — Bermuda Monetary Authority (Bermuda).
Krediet Pro Finanz — Identity and investment-platform checks
Read the Krediet Pro Finanz report for the recorded identity, website details and practical checks before responding to an investment approach.
Openways Ltd — Identity and investment-platform checks
Openways Ltd — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Gardner Financial Trading — Identity and investment-platform checks
Gardner Financial Trading — Securities and Exchange Commission (United States of America).
Inceptial — Identity and investment-platform checks
Read the Inceptial report for the recorded identity, website details and practical checks before responding to an investment approach.
NewTraders Holdings Ltd — Identity and investment-platform checks
Read the NewTraders Holdings Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Fpmhelenic — Identity and investment-platform checks
Read the Fpmhelenic report for the recorded identity, website details and practical checks before responding to an investment approach.
Coinpayhub — Identity and investment-platform checks
Read the Coinpayhub report for the recorded identity, website details and practical checks before responding to an investment approach.
Spike Trades — Identity and investment-platform checks
Spike Trades — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.