Moneyballfx — Identity and investment-platform checks
Read the Moneyballfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Tofro Exchange — Identity and investment-platform checks
Tofro Exchange — Bank of Lithuania (Lithuania). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Vavatree — Identity and investment-platform checks
Read the Vavatree report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam alert for OMF — Identity and investment-platform checks
Scam alert for OMF — Financial Markets Authority (New Zealand). Recorded classification: Other.
Growth Praxis — Identity and investment-platform checks
Growth Praxis — Financial Market Authority (Austria). Recorded classification: Other.
CNX — Identity and investment-platform checks
Read the CNX report for the recorded identity, website details and practical checks before responding to an investment approach.
Dexdex — Identity and investment-platform checks
Dexdex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Cimovelpark — Identity and investment-platform checks
Read the Cimovelpark report for the recorded identity, website details and practical checks before responding to an investment approach.
Board of Financial Affairs — Identity and investment-platform checks
Board of Financial Affairs — Securities and Exchange Commission (United States of America).
Atlas Platform Ltd. — Identity and investment-platform checks
Atlas Platform Ltd. — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.