Lescovex Exchange SA — Identity and investment-platform checks
Lescovex Exchange SA — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
FX-Leader Ltd — Identity and investment-platform checks
FX-Leader Ltd — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Unitedbtcbank — Identity and investment-platform checks
Read the Unitedbtcbank report for the recorded identity, website details and practical checks before responding to an investment approach.
Evolution Trading — Identity and investment-platform checks
Read the Evolution Trading report for the recorded identity, website details and practical checks before responding to an investment approach.
Elite Option Experts — Identity and investment-platform checks
Read the Elite Option Experts report for the recorded identity, website details and practical checks before responding to an investment approach.
TRIDENT LOANS FINANCIAL SERVICES — Identity and investment-platform checks
TRIDENT LOANS FINANCIAL SERVICES — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BSC Transfer Agent — Identity and investment-platform checks
BSC Transfer Agent — Securities and Exchange Commission (United States of America).
Solara Finance — Identity and investment-platform checks
Solara Finance — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Infinity Invest (Clone of FCA Authorised Firm) — Identity and investment-platform checks
Infinity Invest (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Drover-Horne Ltd Drover-Horne Management Pte Ltd — Identity and investment-platform checks
Read the Drover-Horne Ltd Drover-Horne Management Pte Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.