Fxwet — Identity and investment-platform checks
Fxwet — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Agence OVC — Identity and investment-platform checks
Agence OVC — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FMG Investment Holdings Ltd — Identity and investment-platform checks
Read the FMG Investment Holdings Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Century21trades — Identity and investment-platform checks
Read the Century21trades report for the recorded identity, website details and practical checks before responding to an investment approach.
Altistrade — Identity and investment-platform checks
Altistrade — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Instant Crypto Trades — Identity and investment-platform checks
Instant Crypto Trades — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
China Minsheng Bank UK — Identity and investment-platform checks
Read the China Minsheng Bank UK report for the recorded identity, website details and practical checks before responding to an investment approach.
Anti Cyber Crime & Financial — Identity and investment-platform checks
Anti Cyber Crime & Financial — Securities and Exchange Commission (United States of America).
Beginner Investor-Speculator — Identity and investment-platform checks
Read the Beginner Investor-Speculator report for the recorded identity, website details and practical checks before responding to an investment approach.
Trader VC — Identity and investment-platform checks
Trader VC — Monetary Authority of Singapore (Singapore).