Ethvip20 — Identity and investment-platform checks
Ethvip20 — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.
Scam Brokers
ACRONISFX — Identity and investment-platform checks
ACRONISFX — Hellenic Capital Market Commission (Greece). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FX_ZARA/@ForexExpert5705 — Identity and investment-platform checks
FX_ZARA/@ForexExpert5705 — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FinTrends — Identity and investment-platform checks
FinTrends — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tradexten — Identity and investment-platform checks
Read the Tradexten report for the recorded identity, website details and practical checks before responding to an investment approach.
organic.34 — Identity and investment-platform checks
Read the organic.34 report for the recorded identity, website details and practical checks before responding to an investment approach.
Supermininfx — Identity and investment-platform checks
Read the Supermininfx report for the recorded identity, website details and practical checks before responding to an investment approach.
CoinISwap — Identity and investment-platform checks
CoinISwap — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Klimexcm — Identity and investment-platform checks
Read the Klimexcm report for the recorded identity, website details and practical checks before responding to an investment approach.
GPI Consultants — Identity and investment-platform checks
GPI Consultants — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.