Vergomarkets — Identity and investment-platform checks
Read the Vergomarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Monfex — Identity and investment-platform checks
Read the Monfex report for the recorded identity, website details and practical checks before responding to an investment approach.
Unitex company — Identity and investment-platform checks
Unitex company — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SummitFxt — Identity and investment-platform checks
SummitFxt — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Onezerotrade — Identity and investment-platform checks
Read the Onezerotrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Walker Crips Weddle — Identity and investment-platform checks
Read the Walker Crips Weddle report for the recorded identity, website details and practical checks before responding to an investment approach.
Alchemy Markets Ltd — Identity and investment-platform checks
Read the Alchemy Markets Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Emperior Trade — Identity and investment-platform checks
Read the Emperior Trade report for the recorded identity, website details and practical checks before responding to an investment approach.
RICHMONDFX — Identity and investment-platform checks
RICHMONDFX — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Manu Investments — Identity and investment-platform checks
Manu Investments — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.