CWG Markets — Identity and investment-platform checks
CWG Markets — Securities Commission (Malaysia). Recorded classification: Other.
Scam Brokers
Signal Max Forex signal platform — Identity and investment-platform checks
Signal Max Forex signal platform — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Equistone Partners Asia — Identity and investment-platform checks
Read the Equistone Partners Asia report for the recorded identity, website details and practical checks before responding to an investment approach.
Maison Vin — Identity and investment-platform checks
Read the Maison Vin report for the recorded identity, website details and practical checks before responding to an investment approach.
Torocookie — Identity and investment-platform checks
Read the Torocookie report for the recorded identity, website details and practical checks before responding to an investment approach.
SmartExchangesPlatform — Identity and investment-platform checks
SmartExchangesPlatform — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Finexlimited — Identity and investment-platform checks
Read the Finexlimited report for the recorded identity, website details and practical checks before responding to an investment approach.
fr.investigram.com — Identity and investment-platform checks
Read the fr.investigram.com report for the recorded identity, website details and practical checks before responding to an investment approach.
EDGEYIELDS — Identity and investment-platform checks
EDGEYIELDS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Agro Capital Management Berhad — Identity and investment-platform checks
Read the Agro Capital Management Berhad report for the recorded identity, website details and practical checks before responding to an investment approach.