Consen Smart — Identity and investment-platform checks
Consen Smart — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Filanex — Identity and investment-platform checks
Filanex — Finansinspektionen (Sweden). Recorded classification: Fraud and Other Types of Misconduct.
Atlantix Services — Identity and investment-platform checks
Atlantix Services — Financial Services and Markets Authority (Belgium). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fxcalle — Identity and investment-platform checks
Fxcalle — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts.
Emar Markets — Identity and investment-platform checks
Emar Markets — Securities Commission (Malaysia). Recorded classification: Other.
Trust Market — Identity and investment-platform checks
Read the Trust Market report for the recorded identity, website details and practical checks before responding to an investment approach.
Tradebitera — Identity and investment-platform checks
Tradebitera — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Jccapitalmarkets — Identity and investment-platform checks
Read the Jccapitalmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Biclassictrade Investmentpro — Identity and investment-platform checks
Biclassictrade Investmentpro — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
PrimeWave Forex — Identity and investment-platform checks
Read the PrimeWave Forex report for the recorded identity, website details and practical checks before responding to an investment approach.