Levarpex — Identity and investment-platform checks
Levarpex — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Scam Brokers
ICEFX — Identity and investment-platform checks
ICEFX — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Mancard-Inc — Identity and investment-platform checks
Mancard-Inc — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Mulfix-Earners — Identity and investment-platform checks
Mulfix-Earners — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Snbinvests — Identity and investment-platform checks
Read the Snbinvests report for the recorded identity, website details and practical checks before responding to an investment approach.
Signalfxtraders — Identity and investment-platform checks
Read the Signalfxtraders report for the recorded identity, website details and practical checks before responding to an investment approach.
BANKIS ASSETS LIMITED — Identity and investment-platform checks
BANKIS ASSETS LIMITED — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Stone X (Imposter) — Identity and investment-platform checks
Stone X (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Tenx Bot — Identity and investment-platform checks
Read the Tenx Bot report for the recorded identity, website details and practical checks before responding to an investment approach.
BalletInstantSupport OLCT LTD — Identity and investment-platform checks
Read the BalletInstantSupport OLCT LTD report for the recorded identity, website details and practical checks before responding to an investment approach.