Katranex — Identity and investment-platform checks
Read the Katranex report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Firstel Finance Bank — Identity and investment-platform checks
Firstel Finance Bank — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Quantfury LTD — Identity and investment-platform checks
Quantfury LTD — Comisión para el Mercado Financiero (Financial Market Commission) (Chile). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CAPITAL WAVE FX — Identity and investment-platform checks
CAPITAL WAVE FX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Batys & services — Identity and investment-platform checks
Read the Batys & services report for the recorded identity, website details and practical checks before responding to an investment approach.
Pinnacle Trades Net — Identity and investment-platform checks
Pinnacle Trades Net — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Bitsvex — Identity and investment-platform checks
Bitsvex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Duxhgfx — Identity and investment-platform checks
Read the Duxhgfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Agustin Ag — Identity and investment-platform checks
Read the Agustin Ag report for the recorded identity, website details and practical checks before responding to an investment approach.
500Investments — Identity and investment-platform checks
500Investments — Monetary Authority of Singapore (Singapore).