Wealth Venture — Identity and investment-platform checks
Wealth Venture — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
CLIMAX TRADE — Identity and investment-platform checks
CLIMAX TRADE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ROX Capital AG — Identity and investment-platform checks
ROX Capital AG — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Gtipoint Global Trading Investment Point — Identity and investment-platform checks
Read the Gtipoint Global Trading Investment Point report for the recorded identity, website details and practical checks before responding to an investment approach.
Paramount Consulting Services — Identity and investment-platform checks
Paramount Consulting Services — Financial Services Agency (Japan). Recorded classification: Other.
465viewoptions Markets — Identity and investment-platform checks
Read the 465viewoptions Markets report for the recorded identity, website details and practical checks before responding to an investment approach.
Asset Ace — Identity and investment-platform checks
Read the Asset Ace report for the recorded identity, website details and practical checks before responding to an investment approach.
legacy fx — Identity and investment-platform checks
legacy fx — Financial Services Authority (Oman, Sultanate of). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Glimmer-trade — Identity and investment-platform checks
Glimmer-trade — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Arding-FX — Identity and investment-platform checks
Arding-FX — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.