Octrade — Identity and investment-platform checks
Read the Octrade report for the recorded identity, website details and practical checks before responding to an investment approach.
scam broker
Skylinevest — Identity and investment-platform checks
Skylinevest — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bilitex — Identity and investment-platform checks
Read the Bilitex report for the recorded identity, website details and practical checks before responding to an investment approach.
Trade Folder — Identity and investment-platform checks
Trade Folder — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
TD Ameritrade — Identity and investment-platform checks
TD Ameritrade — Securities Commission (Malaysia). Recorded classification: Other.
Xstocktradingplatform — Identity and investment-platform checks
Xstocktradingplatform — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Thebitcoincode — Identity and investment-platform checks
Read the Thebitcoincode report for the recorded identity, website details and practical checks before responding to an investment approach.
Luxem Capital — Identity and investment-platform checks
Luxem Capital — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Union Standard International Group Limited — Identity and investment-platform checks
Union Standard International Group Limited — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ATFX Global Trading — Identity and investment-platform checks
Read the ATFX Global Trading report for the recorded identity, website details and practical checks before responding to an investment approach.