Ibinex ( — Identity and investment-platform checks
Read the Ibinex ( report for the recorded identity, website details and practical checks before responding to an investment approach.
scam broker
Marketsyariah — Identity and investment-platform checks
Read the Marketsyariah report for the recorded identity, website details and practical checks before responding to an investment approach.
Cryptogaurantee — Identity and investment-platform checks
Read the Cryptogaurantee report for the recorded identity, website details and practical checks before responding to an investment approach.
HabitTrade — Identity and investment-platform checks
HabitTrade — Securities and Futures Commission (Hong Kong).
P-Bot Traders Hub — Identity and investment-platform checks
P-Bot Traders Hub — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Stockbitoptions — Identity and investment-platform checks
Read the Stockbitoptions report for the recorded identity, website details and practical checks before responding to an investment approach.
SWIFT COIN TRADES — Identity and investment-platform checks
Read the SWIFT COIN TRADES report for the recorded identity, website details and practical checks before responding to an investment approach.
JSM markets — Identity and investment-platform checks
JSM markets — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CA-CIB Corporate (Clone of FCA Authorised Firm) — Identity and investment-platform checks
CA-CIB Corporate (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Topfirstgroup — Identity and investment-platform checks
Topfirstgroup — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.