Base2Trade — Identity and investment-platform checks
Base2Trade — British Virgin Islands Financial Services Commission (British Virgin Islands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
305Markets — Identity and investment-platform checks
Read the 305Markets report for the recorded identity, website details and practical checks before responding to an investment approach.
Raynargroup — Identity and investment-platform checks
Read the Raynargroup report for the recorded identity, website details and practical checks before responding to an investment approach.
Nexgenpartners — Identity and investment-platform checks
Read the Nexgenpartners report for the recorded identity, website details and practical checks before responding to an investment approach.
SMART BEXIASSETSPRO — Identity and investment-platform checks
SMART BEXIASSETSPRO — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Anchgoforex — Identity and investment-platform checks
Read the Anchgoforex report for the recorded identity, website details and practical checks before responding to an investment approach.
Wahadeed — Identity and investment-platform checks
Wahadeed — Securities Commission (Malaysia). Recorded classification: Other.
Swiss Apex AI — Identity and investment-platform checks
Read the Swiss Apex AI report for the recorded identity, website details and practical checks before responding to an investment approach.
Banner Commodities — Identity and investment-platform checks
Banner Commodities — Securities and Exchange Commission (United States of America).
FX-Solaris (clone) — Identity and investment-platform checks
FX-Solaris (clone) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.