Unlimitedcapital — Identity and investment-platform checks
Read the Unlimitedcapital report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Wavfx — Identity and investment-platform checks
Read the Wavfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Hkexcoin — Identity and investment-platform checks
Read the Hkexcoin report for the recorded identity, website details and practical checks before responding to an investment approach.
Lamaisonlivreo — Identity and investment-platform checks
Read the Lamaisonlivreo report for the recorded identity, website details and practical checks before responding to an investment approach.
CMFX Trading Ltd. — Identity and investment-platform checks
CMFX Trading Ltd. — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ferpay sp. z o.o. — Identity and investment-platform checks
Ferpay sp. z o.o. — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
THE PREMIUM BROKERS — Identity and investment-platform checks
THE PREMIUM BROKERS — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Alpen Invest — Identity and investment-platform checks
Alpen Invest — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Igtradenet — Identity and investment-platform checks
Read the Igtradenet report for the recorded identity, website details and practical checks before responding to an investment approach.
Majesty FX — Identity and investment-platform checks
Read the Majesty FX report for the recorded identity, website details and practical checks before responding to an investment approach.