Financialtrustcoin — Identity and investment-platform checks
Read the Financialtrustcoin report for the recorded identity, website details and practical checks before responding to an investment approach.
scam broker
Simplex — Identity and investment-platform checks
Simplex — Securities Commission (Malaysia). Recorded classification: Other.
Rajforextrade — Identity and investment-platform checks
Read the Rajforextrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Bitfinance-invest (Imposter) — Identity and investment-platform checks
Bitfinance-invest (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
prénom.nom@trade-revolut.com — Identity and investment-platform checks
Read the prénom.nom@trade-revolut.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Quantumaccruesfx — Identity and investment-platform checks
Read the Quantumaccruesfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Amiral Patrimoine — Identity and investment-platform checks
Read the Amiral Patrimoine report for the recorded identity, website details and practical checks before responding to an investment approach.
Virello Zone — Identity and investment-platform checks
Virello Zone — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CashPay — Identity and investment-platform checks
Read the CashPay report for the recorded identity, website details and practical checks before responding to an investment approach.
Bgc4invest (Clone of Authorised firm) — Identity and investment-platform checks
Bgc4invest (Clone of Authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.