Active Trades ActiveTrades — Identity and investment-platform checks
Read the Active Trades ActiveTrades report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
fondex investments — Identity and investment-platform checks
fondex investments — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Real Trading Platforms — Identity and investment-platform checks
Read the Real Trading Platforms report for the recorded identity, website details and practical checks before responding to an investment approach.
Elonearn — Identity and investment-platform checks
Elonearn — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
ApexOptionTrades — Identity and investment-platform checks
ApexOptionTrades — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ullis Immo — Identity and investment-platform checks
Read the Ullis Immo report for the recorded identity, website details and practical checks before responding to an investment approach.
HealthyOrganic Farm — Identity and investment-platform checks
Read the HealthyOrganic Farm report for the recorded identity, website details and practical checks before responding to an investment approach.
Yeek Ex — Identity and investment-platform checks
Yeek Ex — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Great Harbor Compliance Regulatory Board — Identity and investment-platform checks
Great Harbor Compliance Regulatory Board — Securities and Exchange Commission (United States of America).
contact@monespace-uptevia.com — Identity and investment-platform checks
Read the contact@monespace-uptevia.com report for the recorded identity, website details and practical checks before responding to an investment approach.