Munifina — Identity and investment-platform checks
Munifina — Finansinspektionen (Sweden). Recorded classification: Fraud and Other Types of Misconduct.
Scam Brokers
Greentree Financial Advisors — Identity and investment-platform checks
Greentree Financial Advisors — Securities and Exchange Commission (United States of America).
NEXO-GROUP — Identity and investment-platform checks
NEXO-GROUP — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Wirextrading — Identity and investment-platform checks
Read the Wirextrading report for the recorded identity, website details and practical checks before responding to an investment approach.
NPE Market — Identity and investment-platform checks
Read the NPE Market report for the recorded identity, website details and practical checks before responding to an investment approach.
Mitrade Global Pty Ltd MECA Experts — Identity and investment-platform checks
Read the Mitrade Global Pty Ltd MECA Experts report for the recorded identity, website details and practical checks before responding to an investment approach.
Global Capital Management Pte Ltd — Identity and investment-platform checks
Global Capital Management Pte Ltd — Monetary Authority of Singapore (Singapore).
Oʜĸajʜu ourganic faŕm — Identity and investment-platform checks
Read the Oʜĸajʜu ourganic faŕm report for the recorded identity, website details and practical checks before responding to an investment approach.
Global Meta Invest — Identity and investment-platform checks
Global Meta Invest — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Jetxdex — Identity and investment-platform checks
Jetxdex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.