Onefx — Identity and investment-platform checks
Read the Onefx report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
DigitaHeritageWise — Identity and investment-platform checks
Read the DigitaHeritageWise report for the recorded identity, website details and practical checks before responding to an investment approach.
Elonzex — Identity and investment-platform checks
Elonzex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
APEL Financial Distribution Services Limited — Identity and investment-platform checks
APEL Financial Distribution Services Limited — Central Bank of Ireland (Ireland). Recorded classification: Other.
topfxnb — Identity and investment-platform checks
topfxnb — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Actioncorretora — Identity and investment-platform checks
Read the Actioncorretora report for the recorded identity, website details and practical checks before responding to an investment approach.
TCS International AG — Identity and investment-platform checks
TCS International AG — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Swiftsure Securities Limited — Identity and investment-platform checks
Swiftsure Securities Limited — Securities and Exchange Commission (United States of America).
ZAD Global Securities — Identity and investment-platform checks
Read the ZAD Global Securities report for the recorded identity, website details and practical checks before responding to an investment approach.
Pipsupreme — Identity and investment-platform checks
Read the Pipsupreme report for the recorded identity, website details and practical checks before responding to an investment approach.