Belvars Platform — Identity and investment-platform checks
Belvars Platform — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Scam impersonating New Zealand entity — Identity and investment-platform checks
Scam impersonating New Zealand entity — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Rapidnex — Identity and investment-platform checks
Read the Rapidnex report for the recorded identity, website details and practical checks before responding to an investment approach.
Extrinex — Identity and investment-platform checks
Extrinex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
prénom.nom@areas-cg-fcp.com — Identity and investment-platform checks
Read the prénom.nom@areas-cg-fcp.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Pipsexchange — Identity and investment-platform checks
Read the Pipsexchange report for the recorded identity, website details and practical checks before responding to an investment approach.
Empire Financial Management Incorporated — Identity and investment-platform checks
Empire Financial Management Incorporated — Securities and Exchange Commission (United States of America).
Daxtontrades — Identity and investment-platform checks
Daxtontrades — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Swinexmarkets (Clone of FCA Authorised Firm) — Identity and investment-platform checks
Swinexmarkets (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
KLC Services — Identity and investment-platform checks
Read the KLC Services report for the recorded identity, website details and practical checks before responding to an investment approach.