Apexfxverge — Identity and investment-platform checks
Read the Apexfxverge report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
The New Vision Sàrl — Identity and investment-platform checks
The New Vision Sàrl — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Gold USD Support — Identity and investment-platform checks
Read the Gold USD Support report for the recorded identity, website details and practical checks before responding to an investment approach.
Global Wealth — Identity and investment-platform checks
Read the Global Wealth report for the recorded identity, website details and practical checks before responding to an investment approach.
Quantbitex — Identity and investment-platform checks
Quantbitex — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Genus Capital Management (no relation to the British Columbia — Identity and investment-platform checks
Read the Genus Capital Management (no relation to the British Columbia report for the recorded identity, website details and practical checks before responding to an investment approach.
Compare Savings Ireland — Identity and investment-platform checks
Compare Savings Ireland — Central Bank of Ireland (Ireland). Recorded classification: Other.
Etoro SB Limited (clone of FCA authorised firm) — Identity and investment-platform checks
Etoro SB Limited (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Rodrigmarkets — Identity and investment-platform checks
Read the Rodrigmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.