XHPX Global Pro — Identity and investment-platform checks
XHPX Global Pro — Financial Market Authority (Austria). Recorded classification: Other.
Scam Brokers
FOREX MASTERS TRADING — Identity and investment-platform checks
FOREX MASTERS TRADING — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Sunpor Group Limited — Identity and investment-platform checks
Sunpor Group Limited — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bullinvestmetslimited — Identity and investment-platform checks
Read the Bullinvestmetslimited report for the recorded identity, website details and practical checks before responding to an investment approach.
contact@lepargne-corum-am.com — Identity and investment-platform checks
Read the contact@lepargne-corum-am.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Becker Crypto Investment — Identity and investment-platform checks
Read the Becker Crypto Investment report for the recorded identity, website details and practical checks before responding to an investment approach.
Mart Diamonds Dystrybucja sp. z o.o. — Identity and investment-platform checks
Mart Diamonds Dystrybucja sp. z o.o. — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Equipleap — Identity and investment-platform checks
Equipleap — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Assets Financial Bank — Identity and investment-platform checks
Assets Financial Bank — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Faber Landau — Identity and investment-platform checks
Faber Landau — Securities and Exchange Commission (United States of America).