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.
scam broker
Global Stock Market — Identity and investment-platform checks
Global Stock Market — Securities and Exchange Commission (United States of America).
Pluscapitalpro — Identity and investment-platform checks
Read the Pluscapitalpro report for the recorded identity, website details and practical checks before responding to an investment approach.
Cryptodesktrading — Identity and investment-platform checks
Read the Cryptodesktrading report for the recorded identity, website details and practical checks before responding to an investment approach.
TS Traders — Identity and investment-platform checks
TS Traders — Financial Services Authority (Oman, Sultanate of). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Gemuco — Identity and investment-platform checks
Gemuco — National Securities and Stock Market Commission (Ukraine). Recorded classification: Other.
PAC Invest — Identity and investment-platform checks
PAC Invest — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
LDF Professions (clone of a trading name of FCA authorised firm) — Identity and investment-platform checks
LDF Professions (clone of a trading name of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
NZX — Identity and investment-platform checks
NZX — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Capstellar — Identity and investment-platform checks
Read the Capstellar report for the recorded identity, website details and practical checks before responding to an investment approach.