Nexa Trades Market — Identity and investment-platform checks
Nexa Trades Market — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
BITCOIN MOTION — Identity and investment-platform checks
BITCOIN MOTION — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
HXFX — Identity and investment-platform checks
HXFX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Finexics — Identity and investment-platform checks
Read the Finexics report for the recorded identity, website details and practical checks before responding to an investment approach.
Alphafx24 — Identity and investment-platform checks
Read the Alphafx24 report for the recorded identity, website details and practical checks before responding to an investment approach.
Flattrade — Identity and investment-platform checks
Read the Flattrade report for the recorded identity, website details and practical checks before responding to an investment approach.
ChangeBit Global Limited — Identity and investment-platform checks
ChangeBit Global Limited — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Noble Markets — Identity and investment-platform checks
Read the Noble Markets report for the recorded identity, website details and practical checks before responding to an investment approach.
Ledger Path Capital — Identity and investment-platform checks
Ledger Path Capital — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
CIM Investment Advisory Co., Ltd — Identity and investment-platform checks
CIM Investment Advisory Co., Ltd — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.