Aurafb — Identity and investment-platform checks
Read the Aurafb report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Tradeforex Crypto — Identity and investment-platform checks
Read the Tradeforex Crypto report for the recorded identity, website details and practical checks before responding to an investment approach.
Bitcoin Minetrix — Identity and investment-platform checks
Bitcoin Minetrix — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Royal C Bank; Royal Bank — Identity and investment-platform checks
Royal C Bank; Royal Bank — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ufxone — Identity and investment-platform checks
Read the Ufxone report for the recorded identity, website details and practical checks before responding to an investment approach.
AL Asset Management — Identity and investment-platform checks
Read the AL Asset Management report for the recorded identity, website details and practical checks before responding to an investment approach.
Merkanda Markets — Identity and investment-platform checks
Read the Merkanda Markets report for the recorded identity, website details and practical checks before responding to an investment approach.
Immediategran360 — Identity and investment-platform checks
Read the Immediategran360 report for the recorded identity, website details and practical checks before responding to an investment approach.
OBTFX — Identity and investment-platform checks
OBTFX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Trade For Tomorrow — Identity and investment-platform checks
Read the Trade For Tomorrow report for the recorded identity, website details and practical checks before responding to an investment approach.