APX CA — Identity and investment-platform checks
APX CA — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Email Tesco — Identity and investment-platform checks
Read the Email Tesco report for the recorded identity, website details and practical checks before responding to an investment approach.
Trading Stock BTC — Identity and investment-platform checks
Trading Stock BTC — Securities and Exchange Commission (United States of America).
Roche Capital Partners LP — Identity and investment-platform checks
Roche Capital Partners LP — Securities and Exchange Commission (United States of America).
Verdanx — Identity and investment-platform checks
Verdanx — Finansinspektionen (Sweden). Recorded classification: Fraud and Other Types of Misconduct.
Miller & Cohen — Identity and investment-platform checks
Miller & Cohen — Securities and Exchange Commission (United States of America).
Lead Genarationa Solutions — Identity and investment-platform checks
Lead Genarationa Solutions — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FB Financial Brokers EST Freedom Brokers — Identity and investment-platform checks
Read the FB Financial Brokers EST Freedom Brokers report for the recorded identity, website details and practical checks before responding to an investment approach.
Chengtian Financial Group — Identity and investment-platform checks
Chengtian Financial Group — Monetary Authority of Singapore (Singapore).
Capital Union Partners — Identity and investment-platform checks
Capital Union Partners — Securities and Exchange Commission (United States of America).