BIDI Kredit — Identity and investment-platform checks
BIDI Kredit — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Quyen/ Quyen Tmarkets Limited — Identity and investment-platform checks
Quyen/ Quyen Tmarkets Limited — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
GIZMOCASH — Identity and investment-platform checks
Read the GIZMOCASH report for the recorded identity, website details and practical checks before responding to an investment approach.
Royal Financial Trading Pty Ltd Royal Capital — Identity and investment-platform checks
Read the Royal Financial Trading Pty Ltd Royal Capital report for the recorded identity, website details and practical checks before responding to an investment approach.
Smith and Lockhart Associates — Identity and investment-platform checks
Smith and Lockhart Associates — Securities and Exchange Commission (United States of America).
Xexdex — Identity and investment-platform checks
Xexdex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Farallonfx — Identity and investment-platform checks
Read the Farallonfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Cryptodigital Currency — Identity and investment-platform checks
Read the Cryptodigital Currency report for the recorded identity, website details and practical checks before responding to an investment approach.
GoSwing * claims to be registered with SIPC — Identity and investment-platform checks
GoSwing * claims to be registered with SIPC — Securities and Exchange Commission (United States of America).
Updatedfxtrade — Identity and investment-platform checks
Read the Updatedfxtrade report for the recorded identity, website details and practical checks before responding to an investment approach.