Acconeholding — Identity and investment-platform checks
Read the Acconeholding report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
DestroFX — Identity and investment-platform checks
DestroFX — Commodity Futures Trading Commission (United States of America). Recorded classification: Other.
Hkexgroup — Identity and investment-platform checks
Read the Hkexgroup report for the recorded identity, website details and practical checks before responding to an investment approach.
Dynamicfxtrade — Identity and investment-platform checks
Read the Dynamicfxtrade report for the recorded identity, website details and practical checks before responding to an investment approach.
sawakamith — Identity and investment-platform checks
Read the sawakamith report for the recorded identity, website details and practical checks before responding to an investment approach.
Nova Ideas Global — Identity and investment-platform checks
Read the Nova Ideas Global report for the recorded identity, website details and practical checks before responding to an investment approach.
Capital Funds Inc — Identity and investment-platform checks
Capital Funds Inc — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cexi — Identity and investment-platform checks
Read the Cexi report for the recorded identity, website details and practical checks before responding to an investment approach.
Centers Plan Wealth Management CPWM — Identity and investment-platform checks
Centers Plan Wealth Management CPWM — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Vortex Traders — Identity and investment-platform checks
Read the Vortex Traders report for the recorded identity, website details and practical checks before responding to an investment approach.