Metaversesworld — Identity and investment-platform checks
Read the Metaversesworld report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
ValdaBase Trades — Identity and investment-platform checks
ValdaBase Trades — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Finnetz24 — Identity and investment-platform checks
Read the Finnetz24 report for the recorded identity, website details and practical checks before responding to an investment approach.
Central Spot — Identity and investment-platform checks
Read the Central Spot report for the recorded identity, website details and practical checks before responding to an investment approach.
StarUnionFX — Identity and investment-platform checks
StarUnionFX — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Zenithgofirm — Identity and investment-platform checks
Read the Zenithgofirm report for the recorded identity, website details and practical checks before responding to an investment approach.
Basilcrue — Identity and investment-platform checks
Read the Basilcrue report for the recorded identity, website details and practical checks before responding to an investment approach.
EurSwiss/aderon EU LLC — Identity and investment-platform checks
EurSwiss/aderon EU LLC — British Virgin Islands Financial Services Commission (British Virgin Islands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Oxford Wise — Identity and investment-platform checks
Read the Oxford Wise report for the recorded identity, website details and practical checks before responding to an investment approach.
National ISA Review Centre — Identity and investment-platform checks
National ISA Review Centre — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.