FX Paramount — Identity and investment-platform checks
Read the FX Paramount report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
CoSpot PC — Identity and investment-platform checks
Read the CoSpot PC report for the recorded identity, website details and practical checks before responding to an investment approach.
AverionTrader 1.9 Pro — Identity and investment-platform checks
AverionTrader 1.9 Pro — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
APEEX INVESTMENT & TRADINGS LTD; APEEXINVESTMENT TRADING LTD — Identity and investment-platform checks
APEEX INVESTMENT & TRADINGS LTD; APEEXINVESTMENT TRADING LTD — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Summit Profit — Identity and investment-platform checks
Summit Profit — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.
Cryptocurrencyexz — Identity and investment-platform checks
Cryptocurrencyexz — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Aixcad — Identity and investment-platform checks
Read the Aixcad report for the recorded identity, website details and practical checks before responding to an investment approach.
goldonlinefutures — Identity and investment-platform checks
Read the goldonlinefutures report for the recorded identity, website details and practical checks before responding to an investment approach.
Confixfinancial — Identity and investment-platform checks
Read the Confixfinancial report for the recorded identity, website details and practical checks before responding to an investment approach.
Lendix Finanx — Identity and investment-platform checks
Lendix Finanx — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.