Invexis — Identity and investment-platform checks
Invexis — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Tradingbusiness — Identity and investment-platform checks
Read the Tradingbusiness report for the recorded identity, website details and practical checks before responding to an investment approach.
Ohkajhu Sustainability — Identity and investment-platform checks
Read the Ohkajhu Sustainability report for the recorded identity, website details and practical checks before responding to an investment approach.
Efspfx — Identity and investment-platform checks
Read the Efspfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Abl Finance — Identity and investment-platform checks
Read the Abl Finance report for the recorded identity, website details and practical checks before responding to an investment approach.
Rapidfxcrypto — Identity and investment-platform checks
Rapidfxcrypto — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cbtrex operating through — Identity and investment-platform checks
Read the Cbtrex operating through report for the recorded identity, website details and practical checks before responding to an investment approach.
Valens FX — Identity and investment-platform checks
Valens FX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Best One Finance — Identity and investment-platform checks
Best One Finance — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Sanwa Holdings — Identity and investment-platform checks
Sanwa Holdings — Monetary Authority of Singapore (Singapore).