Intelex — Identity and investment-platform checks
Intelex — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Dristor Solutions Ltd. — Identity and investment-platform checks
Dristor Solutions Ltd. — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Loewenherz24 Group — Identity and investment-platform checks
Loewenherz24 Group — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FMA receives complaint about — Identity and investment-platform checks
Read the FMA receives complaint about report for the recorded identity, website details and practical checks before responding to an investment approach.
Hyper Trades — Identity and investment-platform checks
Hyper Trades — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
TTHB — Identity and investment-platform checks
TTHB — Financial Market Authority (Austria). Recorded classification: Other.
WORLD TRADE — Identity and investment-platform checks
Read the WORLD TRADE report for the recorded identity, website details and practical checks before responding to an investment approach.
Fusionfintd — Identity and investment-platform checks
Read the Fusionfintd report for the recorded identity, website details and practical checks before responding to an investment approach.
Trade Royal — Identity and investment-platform checks
Read the Trade Royal report for the recorded identity, website details and practical checks before responding to an investment approach.
Investor alert: VHNX is not licensed to offer derivative trading — Identity and investment-platform checks
Read the Investor alert: VHNX is not licensed to offer derivative trading report for the recorded identity, website details and practical checks before responding to an investment approach.