REFINED BASED FX — Identity and investment-platform checks
REFINED BASED FX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Ontarioinvest — Identity and investment-platform checks
Read the Ontarioinvest report for the recorded identity, website details and practical checks before responding to an investment approach.
Finanzen-Losung — Identity and investment-platform checks
Finanzen-Losung — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Search the Best Rates — Identity and investment-platform checks
Search the Best Rates — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
AFEX EU (CLONE) — Identity and investment-platform checks
AFEX EU (CLONE) — Central Bank of Ireland (Ireland). Recorded classification: Other.
Emcee Capital — Identity and investment-platform checks
Read the Emcee Capital report for the recorded identity, website details and practical checks before responding to an investment approach.
Oak Stone Limited — Identity and investment-platform checks
Oak Stone Limited — Financial Supervisory Commission (Chinese Taipei). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
cryptomegalcoinstrade — Identity and investment-platform checks
cryptomegalcoinstrade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Axes Prime Ltd. — Identity and investment-platform checks
Axes Prime Ltd. — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Assetgroup — Identity and investment-platform checks
Read the Assetgroup report for the recorded identity, website details and practical checks before responding to an investment approach.