DOEX — Identity and investment-platform checks
Read the DOEX report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Regal Investments d/b/a Regal Holdings USA Inc. — Identity and investment-platform checks
Regal Investments d/b/a Regal Holdings USA Inc. — Securities and Exchange Commission (United States of America).
Elite Digit Option — Identity and investment-platform checks
Read the Elite Digit Option report for the recorded identity, website details and practical checks before responding to an investment approach.
TrayDai — Identity and investment-platform checks
TrayDai — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
GERALD & GERALD EXCHANGES — Identity and investment-platform checks
GERALD & GERALD EXCHANGES — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Massusa — Identity and investment-platform checks
Read the Massusa report for the recorded identity, website details and practical checks before responding to an investment approach.
INCOLUDIDO — Identity and investment-platform checks
INCOLUDIDO — Comisión para el Mercado Financiero (Financial Market Commission) (Chile). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Aquillafx, IBSasset, Wallstreet Euro Futures LLC, FTSEBlend — Identity and investment-platform checks
Aquillafx, IBSasset, Wallstreet Euro Futures LLC, FTSEBlend — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Other.
ApogeeGlobal — Identity and investment-platform checks
ApogeeGlobal — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct|General enforcement alerts.
Tradebitedge — Identity and investment-platform checks
Read the Tradebitedge report for the recorded identity, website details and practical checks before responding to an investment approach.