PWAN NIL — Identity and investment-platform checks
Read the PWAN NIL report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
PegasusCapital (Clone of FCA authorised firm) — Identity and investment-platform checks
PegasusCapital (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
AvesTrade — Identity and investment-platform checks
Read the AvesTrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Eralmonum App — Identity and investment-platform checks
Eralmonum App — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Themagrpllc — Identity and investment-platform checks
Read the Themagrpllc report for the recorded identity, website details and practical checks before responding to an investment approach.
Evincoinvest — Identity and investment-platform checks
Read the Evincoinvest report for the recorded identity, website details and practical checks before responding to an investment approach.
Brokeriq — Identity and investment-platform checks
Read the Brokeriq report for the recorded identity, website details and practical checks before responding to an investment approach.
Bitsecuredfx — Identity and investment-platform checks
Read the Bitsecuredfx report for the recorded identity, website details and practical checks before responding to an investment approach.
BinWorld — Identity and investment-platform checks
BinWorld — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Searchukinvestments — Identity and investment-platform checks
Read the Searchukinvestments report for the recorded identity, website details and practical checks before responding to an investment approach.