amana — Identity and investment-platform checks
amana — Financial Services Authority (Oman, Sultanate of). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
LearnSpreadPro — Identity and investment-platform checks
LearnSpreadPro — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Trackfxx — Identity and investment-platform checks
Read the Trackfxx report for the recorded identity, website details and practical checks before responding to an investment approach.
DFCAPP — Identity and investment-platform checks
Read the DFCAPP report for the recorded identity, website details and practical checks before responding to an investment approach.
Stansfield Private Equity Ltd. — Identity and investment-platform checks
Stansfield Private Equity Ltd. — Securities and Exchange Commission (United States of America).
Sovereign Global Trading — Identity and investment-platform checks
Sovereign Global Trading — Monetary Authority of Singapore (Singapore).
EconoXtrade — Identity and investment-platform checks
EconoXtrade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Index Investments — Identity and investment-platform checks
Read the Index Investments report for the recorded identity, website details and practical checks before responding to an investment approach.
crypto infuse — Identity and investment-platform checks
crypto infuse — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Clever Business (Schweiz) AG — Identity and investment-platform checks
Clever Business (Schweiz) AG — Bundesanstalt für Finanzdienstleistungsaufsicht (Germany). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.