NEXA Trade — Identity and investment-platform checks
Read the NEXA Trade report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
EconoLabInvest — Identity and investment-platform checks
EconoLabInvest — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Smart & Value Project Management — Identity and investment-platform checks
Smart & Value Project Management — Financial Regulatory Authority (Egypt). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Hexinfx — Identity and investment-platform checks
Read the Hexinfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Luxnordicwm — Identity and investment-platform checks
Read the Luxnordicwm report for the recorded identity, website details and practical checks before responding to an investment approach.
Crestline Am — Identity and investment-platform checks
Read the Crestline Am report for the recorded identity, website details and practical checks before responding to an investment approach.
SCRAMBLE OÜ — Identity and investment-platform checks
SCRAMBLE OÜ — Hellenic Capital Market Commission (Greece). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Other.
Markets — Identity and investment-platform checks
Read the Markets report for the recorded identity, website details and practical checks before responding to an investment approach.
Neidhart Manhart Holdings — Identity and investment-platform checks
Read the Neidhart Manhart Holdings report for the recorded identity, website details and practical checks before responding to an investment approach.
Everest Group operating through the website everst.eu — Identity and investment-platform checks
Everest Group operating through the website everst.eu — Polish Financial Supervision Authority (Poland). Recorded classification: Other.