1x Trade — Identity and investment-platform checks
Read the 1x Trade report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Hera Investors — Identity and investment-platform checks
Read the Hera Investors report for the recorded identity, website details and practical checks before responding to an investment approach.
New Bond Deals — Identity and investment-platform checks
New Bond Deals — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Depedex — Identity and investment-platform checks
Depedex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Bitxf — Identity and investment-platform checks
Read the Bitxf report for the recorded identity, website details and practical checks before responding to an investment approach.
IQ Option Europe Ltd; IQ Option Ltd — Identity and investment-platform checks
IQ Option Europe Ltd; IQ Option Ltd — Monetary Authority of Singapore (Singapore).
Murfxmarkets — Identity and investment-platform checks
Read the Murfxmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
ULTIMATE BULLISH GAIN FX — Identity and investment-platform checks
ULTIMATE BULLISH GAIN FX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BTC Fast Trade — Identity and investment-platform checks
BTC Fast Trade — Securities and Exchange Commission (United States of America).
MONIFY EXPERT — Identity and investment-platform checks
MONIFY EXPERT — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.