prénom.nom@maiestas.eu — Identity and investment-platform checks
Read the prénom.nom@maiestas.eu report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
60 Investment Analysis Group — Identity and investment-platform checks
60 Investment Analysis Group — Financial Markets Authority (New Zealand). Recorded classification: Market Manipulation (pump and dump schemes, wash trades, etc.).
AipCapitaltrade — Identity and investment-platform checks
AipCapitaltrade — Securities and Exchange Commission (United States of America).
Kedah Capvale — Identity and investment-platform checks
Kedah Capvale — Securities Commission (Malaysia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Paladin Trading Bot — Identity and investment-platform checks
Read the Paladin Trading Bot report for the recorded identity, website details and practical checks before responding to an investment approach.
NexironTrader 2.1 Flex — Identity and investment-platform checks
NexironTrader 2.1 Flex — Financial Market Authority (Austria).
Ballion — Identity and investment-platform checks
Read the Ballion report for the recorded identity, website details and practical checks before responding to an investment approach.
Profitwave Cc — Identity and investment-platform checks
Read the Profitwave Cc report for the recorded identity, website details and practical checks before responding to an investment approach.
Complete Coffee Business Amz. — Identity and investment-platform checks
Read the Complete Coffee Business Amz. report for the recorded identity, website details and practical checks before responding to an investment approach.
Investment Synergy — Identity and investment-platform checks
Read the Investment Synergy report for the recorded identity, website details and practical checks before responding to an investment approach.