Arixatrade — Identity and investment-platform checks
Read the Arixatrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Coin Elco — Identity and investment-platform checks
Read the Coin Elco report for the recorded identity, website details and practical checks before responding to an investment approach.
Rayzliquiditycorp — Identity and investment-platform checks
Read the Rayzliquiditycorp report for the recorded identity, website details and practical checks before responding to an investment approach.
Zenithexchange — Identity and investment-platform checks
Read the Zenithexchange report for the recorded identity, website details and practical checks before responding to an investment approach.
DOUBLE CASE — Identity and investment-platform checks
DOUBLE CASE — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
PrimeEquityMine — Identity and investment-platform checks
PrimeEquityMine — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Armira Capital — Identity and investment-platform checks
Read the Armira Capital report for the recorded identity, website details and practical checks before responding to an investment approach.
Axa Im — Identity and investment-platform checks
Read the Axa Im report for the recorded identity, website details and practical checks before responding to an investment approach.
Trading Central (cloned firm) — Identity and investment-platform checks
Read the Trading Central (cloned firm) report for the recorded identity, website details and practical checks before responding to an investment approach.
Guarantee Fin Bank — Identity and investment-platform checks
Guarantee Fin Bank — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.