iToro Tradin AG — Identity and investment-platform checks
iToro Tradin AG — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
scam broker
TBG Lmtd — Identity and investment-platform checks
TBG Lmtd — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
UBLEU — Identity and investment-platform checks
UBLEU — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Golivecrypto — Identity and investment-platform checks
Read the Golivecrypto report for the recorded identity, website details and practical checks before responding to an investment approach.
Sigmainvestoptions — Identity and investment-platform checks
Read the Sigmainvestoptions report for the recorded identity, website details and practical checks before responding to an investment approach.
4FXLUXUS — Identity and investment-platform checks
4FXLUXUS — Hellenic Capital Market Commission (Greece). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
MarivaTrades — Identity and investment-platform checks
MarivaTrades — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Lin FX Services — Identity and investment-platform checks
Lin FX Services — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Xhkdz — Identity and investment-platform checks
Read the Xhkdz report for the recorded identity, website details and practical checks before responding to an investment approach.
Goodwin William Inc. — Identity and investment-platform checks
Goodwin William Inc. — Securities and Exchange Commission (United States of America).