Universal asset management ( — Identity and investment-platform checks
Read the Universal asset management ( report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Dtnet3650 — Identity and investment-platform checks
Read the Dtnet3650 report for the recorded identity, website details and practical checks before responding to an investment approach.
Priority Trading — Identity and investment-platform checks
Read the Priority Trading report for the recorded identity, website details and practical checks before responding to an investment approach.
Exen Market LTD — Identity and investment-platform checks
Exen Market LTD — Capital Market Authority of Montenegro (Montenegro). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Binance — Identity and investment-platform checks
Read the Binance report for the recorded identity, website details and practical checks before responding to an investment approach.
Bikexplus — Identity and investment-platform checks
Bikexplus — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
VIOinvest — Identity and investment-platform checks
VIOinvest — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SWIFTCAPITALFX — Identity and investment-platform checks
SWIFTCAPITALFX — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
UNIQUE GLOBAL — Identity and investment-platform checks
Read the UNIQUE GLOBAL report for the recorded identity, website details and practical checks before responding to an investment approach.
Crown Global Ltd — Identity and investment-platform checks
Crown Global Ltd — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.