Lutonfxtrade — Identity and investment-platform checks
Read the Lutonfxtrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Safecryptoworld — Identity and investment-platform checks
Read the Safecryptoworld report for the recorded identity, website details and practical checks before responding to an investment approach.
PSLUS — Identity and investment-platform checks
PSLUS — Securities Commission (Malaysia). Recorded classification: Other.
Neovixunion — Identity and investment-platform checks
Read the Neovixunion report for the recorded identity, website details and practical checks before responding to an investment approach.
Forex trader and Crypto exchange, Gold Century Ventures may be operating a scam — Identity and investment-platform checks
Forex trader and Crypto exchange, Gold Century Ventures may be operating a scam — Financial Markets Authority (New Zealand). Recorded classification: Other.
Hawthorn Financial Solutions Limited — Identity and investment-platform checks
Hawthorn Financial Solutions Limited — Securities Commission (Malaysia). Recorded classification: Other.
Adelga Ag — Identity and investment-platform checks
Read the Adelga Ag report for the recorded identity, website details and practical checks before responding to an investment approach.
Trade Mark Heritage — Identity and investment-platform checks
Read the Trade Mark Heritage report for the recorded identity, website details and practical checks before responding to an investment approach.
Magna Finance Holdings — Identity and investment-platform checks
Magna Finance Holdings — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
NoLimit Trader — Identity and investment-platform checks
Read the NoLimit Trader report for the recorded identity, website details and practical checks before responding to an investment approach.