Arding-FX — Identity and investment-platform checks
Arding-FX — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Traders Room FX — Identity and investment-platform checks
Traders Room FX — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SAFECARE LIMITED — Identity and investment-platform checks
SAFECARE LIMITED — Bermuda Monetary Authority (Bermuda).
Cryptoexe — Identity and investment-platform checks
Cryptoexe — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
Aforti Finance S.A. — Identity and investment-platform checks
Aforti Finance S.A. — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Gewinnerss — Identity and investment-platform checks
Read the Gewinnerss report for the recorded identity, website details and practical checks before responding to an investment approach.
Finalto Ltd — Identity and investment-platform checks
Read the Finalto Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Axonexchange — Identity and investment-platform checks
Read the Axonexchange report for the recorded identity, website details and practical checks before responding to an investment approach.
AUS Global — Identity and investment-platform checks
AUS Global — Securities Commission (Malaysia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fxft — Identity and investment-platform checks
Read the Fxft report for the recorded identity, website details and practical checks before responding to an investment approach.