GlobalBitsPay — Identity and investment-platform checks
GlobalBitsPay — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
scam broker
Best Communications Ltd (platform Irotradex – — Identity and investment-platform checks
Read the Best Communications Ltd (platform Irotradex – report for the recorded identity, website details and practical checks before responding to an investment approach.
Stocket, LLCapitalFX, RussellGroupFX, Aifmd, LevictousLtd.co, Valemorelimited — Identity and investment-platform checks
Stocket, LLCapitalFX, RussellGroupFX, Aifmd, LevictousLtd.co, Valemorelimited — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Other.
Immutableevex — Identity and investment-platform checks
Read the Immutableevex report for the recorded identity, website details and practical checks before responding to an investment approach.
hfmarketsx.com (Clone of FCA Authorised Firm) — Identity and investment-platform checks
hfmarketsx.com (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tradevexa — Identity and investment-platform checks
Read the Tradevexa report for the recorded identity, website details and practical checks before responding to an investment approach.
Freeway — Identity and investment-platform checks
Freeway — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Premium Systems — Identity and investment-platform checks
Read the Premium Systems report for the recorded identity, website details and practical checks before responding to an investment approach.
Cryptopros — Identity and investment-platform checks
Read the Cryptopros report for the recorded identity, website details and practical checks before responding to an investment approach.
Active Capitals — Identity and investment-platform checks
Active Capitals — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.