WinBits — Identity and investment-platform checks
WinBits — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
scam broker
TBL Trade Block London; Dalipi Holding Co — Identity and investment-platform checks
TBL Trade Block London; Dalipi Holding Co — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fortexo — Identity and investment-platform checks
Read the Fortexo report for the recorded identity, website details and practical checks before responding to an investment approach.
Amricafxtrade — Identity and investment-platform checks
Read the Amricafxtrade report for the recorded identity, website details and practical checks before responding to an investment approach.
CryptoTxTrade — Identity and investment-platform checks
CryptoTxTrade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Swiftoptmarket — Identity and investment-platform checks
Read the Swiftoptmarket report for the recorded identity, website details and practical checks before responding to an investment approach.
Orbenergy.Trade (Clone of FCA authorised firm) — Identity and investment-platform checks
Orbenergy.Trade (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ethicalfixedbondrates — Identity and investment-platform checks
Read the Ethicalfixedbondrates report for the recorded identity, website details and practical checks before responding to an investment approach.
Bluewhaletrade — Identity and investment-platform checks
Read the Bluewhaletrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Euroway Capital — Identity and investment-platform checks
Euroway Capital — Central Bank of Ireland (Ireland). Recorded classification: Other.