Bitmart Limited — Identity and investment-platform checks
Read the Bitmart Limited report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the Bitmart Limited report for the recorded identity, website details and practical checks before responding to an investment approach.
Trade Mania Horizon — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Kapitec Invest — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Sentinel Growth Portfolio Ltd (clone of FCA recognised product) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Mexon Investment — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Assetspilot report for the recorded identity, website details and practical checks before responding to an investment approach.
Daxiron — Monetary Authority of Singapore (Singapore).
Read the Traderoom24 report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the Gestion Privee Planete report for the recorded identity, website details and practical checks before responding to an investment approach.
BinaryOpt — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.