XT Focus — Identity and investment-platform checks
Read the XT Focus report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Valore Fundex — Identity and investment-platform checks
Valore Fundex — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Digital Capital — Identity and investment-platform checks
Read the Digital Capital report for the recorded identity, website details and practical checks before responding to an investment approach.
service.administratif@cabinet-dumas.com — Identity and investment-platform checks
Read the service.administratif@cabinet-dumas.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Global Mining Group Pty Ltd — Identity and investment-platform checks
Read the Global Mining Group Pty Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Tradelux — Identity and investment-platform checks
Tradelux — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Global Crest Markets — Identity and investment-platform checks
Global Crest Markets — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Varliantfx — Identity and investment-platform checks
Read the Varliantfx report for the recorded identity, website details and practical checks before responding to an investment approach.
FXCAPITALOPTION — Identity and investment-platform checks
FXCAPITALOPTION — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Trado Tek — Identity and investment-platform checks
Trado Tek — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.