EXNESS SC LTD. — Identity and investment-platform checks
EXNESS SC LTD. — Comisión Nacional de Valores (Argentina). Recorded classification: General enforcement alerts.
Scam Brokers
Chykalov.pro.Invest — Identity and investment-platform checks
Chykalov.pro.Invest — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Trytrade — Identity and investment-platform checks
Read the Trytrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Forex Forge Mining ltd — Identity and investment-platform checks
Forex Forge Mining ltd — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
PrimeFx Trade Limited — Identity and investment-platform checks
PrimeFx Trade Limited — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Finteria — Identity and investment-platform checks
Read the Finteria report for the recorded identity, website details and practical checks before responding to an investment approach.
PeakTradePro — Identity and investment-platform checks
PeakTradePro — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Make money – Cafe Amazon — Identity and investment-platform checks
Read the Make money – Cafe Amazon report for the recorded identity, website details and practical checks before responding to an investment approach.
White Bonds — Identity and investment-platform checks
White Bonds — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bitprimegold — Identity and investment-platform checks
Read the Bitprimegold report for the recorded identity, website details and practical checks before responding to an investment approach.