EDY — Identity and investment-platform checks
EDY — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Union Standard Trust AG — Identity and investment-platform checks
Read the Union Standard Trust AG report for the recorded identity, website details and practical checks before responding to an investment approach.
ChainXWorld — Identity and investment-platform checks
ChainXWorld — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
MangroupFX (clone of FCA authorised firm) — Identity and investment-platform checks
MangroupFX (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Forex Trade — Identity and investment-platform checks
Read the Forex Trade report for the recorded identity, website details and practical checks before responding to an investment approach.
Berge and Associates LLC — Identity and investment-platform checks
Berge and Associates LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
TONPEX — Identity and investment-platform checks
TONPEX — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Smart Edge Financial — Identity and investment-platform checks
Read the Smart Edge Financial report for the recorded identity, website details and practical checks before responding to an investment approach.
Algo Education — Identity and investment-platform checks
Read the Algo Education report for the recorded identity, website details and practical checks before responding to an investment approach.
ST World — Identity and investment-platform checks
ST World — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.