Openmarkets — Identity and investment-platform checks
Read the Openmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
PrimaX — Identity and investment-platform checks
Read the PrimaX report for the recorded identity, website details and practical checks before responding to an investment approach.
Starknetex Network — Identity and investment-platform checks
Read the Starknetex Network report for the recorded identity, website details and practical checks before responding to an investment approach.
VELOCITY VISTAFX — Identity and investment-platform checks
VELOCITY VISTAFX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Visioncapitalltd — Identity and investment-platform checks
Read the Visioncapitalltd report for the recorded identity, website details and practical checks before responding to an investment approach.
UVSBIT — Identity and investment-platform checks
UVSBIT — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Lion Group Holding Ltd — Identity and investment-platform checks
Lion Group Holding Ltd — Securities and Futures Commission (Hong Kong).
Tegroup — Identity and investment-platform checks
Read the Tegroup report for the recorded identity, website details and practical checks before responding to an investment approach.
Encoretrade Limited — Identity and investment-platform checks
Encoretrade Limited — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Lbank — Identity and investment-platform checks
Read the Lbank report for the recorded identity, website details and practical checks before responding to an investment approach.