BRAVIA TRADE — Identity and investment-platform checks
BRAVIA TRADE — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Palmieri Angnardo & Co Inc. — Identity and investment-platform checks
Palmieri Angnardo & Co Inc. — Securities and Exchange Commission (United States of America).
Newfx — Identity and investment-platform checks
Read the Newfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Sashatrading — Identity and investment-platform checks
Read the Sashatrading report for the recorded identity, website details and practical checks before responding to an investment approach.
TRADE NEUPRO — Identity and investment-platform checks
TRADE NEUPRO — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Krypt-ProMarket — Identity and investment-platform checks
Krypt-ProMarket — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
prénom.nom@swissquote-fr.com — Identity and investment-platform checks
Read the prénom.nom@swissquote-fr.com report for the recorded identity, website details and practical checks before responding to an investment approach.
GXCM — Identity and investment-platform checks
GXCM — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SGX Digital — Identity and investment-platform checks
Read the SGX Digital report for the recorded identity, website details and practical checks before responding to an investment approach.
Centralmargins — Identity and investment-platform checks
Read the Centralmargins report for the recorded identity, website details and practical checks before responding to an investment approach.