Edigitalfxtrade — Identity and investment-platform checks
Edigitalfxtrade — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Epargne Whisky Formulaire — Identity and investment-platform checks
Read the Epargne Whisky Formulaire report for the recorded identity, website details and practical checks before responding to an investment approach.
Axismarketfx — Identity and investment-platform checks
Read the Axismarketfx report for the recorded identity, website details and practical checks before responding to an investment approach.
prénom.nom@quilvesteurope.com — Identity and investment-platform checks
Read the prénom.nom@quilvesteurope.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Nuvo Limited — Identity and investment-platform checks
Nuvo Limited — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
SWISS FX INVESTMENTS — Identity and investment-platform checks
SWISS FX INVESTMENTS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Solvanta Invest — Identity and investment-platform checks
Solvanta Invest — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Falcondigitalholdings — Identity and investment-platform checks
Read the Falcondigitalholdings report for the recorded identity, website details and practical checks before responding to an investment approach.
24 LeveragePRO — Identity and investment-platform checks
24 LeveragePRO — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Traderyt — Identity and investment-platform checks
Traderyt — Securities and Exchange Commission (United States of America).