Smartbit Boost New Zealand — Identity and investment-platform checks
Smartbit Boost New Zealand — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Scam Brokers
Enivma Limited Sp z.o.o., Educationhub — Identity and investment-platform checks
Enivma Limited Sp z.o.o., Educationhub — Financial Market Authority (Austria). Recorded classification: Other.
Safe Trades 24 Options Fx — Identity and investment-platform checks
Read the Safe Trades 24 Options Fx report for the recorded identity, website details and practical checks before responding to an investment approach.
Exma Trading — Identity and investment-platform checks
Read the Exma Trading report for the recorded identity, website details and practical checks before responding to an investment approach.
APP : TokenPocket — Identity and investment-platform checks
APP : TokenPocket — Securities and Exchange Commission (Thailand). Recorded classification: Other.
Binary Book — Identity and investment-platform checks
Binary Book — Securities Commission (Malaysia). Recorded classification: Other.
247protrade — Identity and investment-platform checks
Read the 247protrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Mango Group LLC, FX6, Trade 4 Nation, Velohld — Identity and investment-platform checks
Mango Group LLC, FX6, Trade 4 Nation, Velohld — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Other.
CT Lambson and Associates, LLC — Identity and investment-platform checks
CT Lambson and Associates, LLC — Securities and Exchange Commission (United States of America).
Successful ExpertTrade — Identity and investment-platform checks
Successful ExpertTrade — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.