FXT Brokers — Identity and investment-platform checks
FXT Brokers — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Tengodex — Identity and investment-platform checks
Tengodex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Gestoresdepatrimonio — Identity and investment-platform checks
Read the Gestoresdepatrimonio report for the recorded identity, website details and practical checks before responding to an investment approach.
Smart Wallet — Identity and investment-platform checks
Read the Smart Wallet report for the recorded identity, website details and practical checks before responding to an investment approach.
Archelondeutschland — Identity and investment-platform checks
Read the Archelondeutschland report for the recorded identity, website details and practical checks before responding to an investment approach.
Primecopyassets — Identity and investment-platform checks
Read the Primecopyassets report for the recorded identity, website details and practical checks before responding to an investment approach.
SGF Compagnie — Identity and investment-platform checks
Read the SGF Compagnie report for the recorded identity, website details and practical checks before responding to an investment approach.
João Fernandes — Identity and investment-platform checks
João Fernandes — Comissão do Mercado de Valores Mobiliários (Portugal). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SENJ Limited (Seychelles) — Identity and investment-platform checks
Read the SENJ Limited (Seychelles) report for the recorded identity, website details and practical checks before responding to an investment approach.
CEDAR TRADE GLOBAL — Identity and investment-platform checks
CEDAR TRADE GLOBAL — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.