Digitex Ltd. — Identity and investment-platform checks
Digitex Ltd. — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Trustnetvest — Identity and investment-platform checks
Trustnetvest — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Abxtrade — Identity and investment-platform checks
Read the Abxtrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Triumph Global (Asia) Limited — Identity and investment-platform checks
Triumph Global (Asia) Limited — Monetary Authority of Singapore (Singapore).
TSENTR BIRZHOVYKH TEKHNOLOHIY — Identity and investment-platform checks
Read the TSENTR BIRZHOVYKH TEKHNOLOHIY report for the recorded identity, website details and practical checks before responding to an investment approach.
Basic Trading Group 80 — Identity and investment-platform checks
Basic Trading Group 80 — Financial Markets Authority (New Zealand). Recorded classification: Market Manipulation (pump and dump schemes, wash trades, etc.).
Yian Markets — Identity and investment-platform checks
Read the Yian Markets report for the recorded identity, website details and practical checks before responding to an investment approach.
Groupesolventis — Identity and investment-platform checks
Read the Groupesolventis report for the recorded identity, website details and practical checks before responding to an investment approach.
Fino Concept — Identity and investment-platform checks
Read the Fino Concept report for the recorded identity, website details and practical checks before responding to an investment approach.
Safecapinv — Identity and investment-platform checks
Read the Safecapinv report for the recorded identity, website details and practical checks before responding to an investment approach.