Núcleo Invexor — Identity and investment-platform checks
Núcleo Invexor — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Scam Brokers
Fxcryptogain — Identity and investment-platform checks
Read the Fxcryptogain report for the recorded identity, website details and practical checks before responding to an investment approach.
Swiss General Credit LLC — Identity and investment-platform checks
Swiss General Credit LLC — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Crypto-Miner Ltd. — Identity and investment-platform checks
Crypto-Miner Ltd. — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Central Prime (Imposter) — Identity and investment-platform checks
Central Prime (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
prénom.nom@epf-gestion.com — Identity and investment-platform checks
Read the prénom.nom@epf-gestion.com report for the recorded identity, website details and practical checks before responding to an investment approach.
First Platinum Edge — Identity and investment-platform checks
First Platinum Edge — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
FXOPTIMAX LTD — Identity and investment-platform checks
FXOPTIMAX LTD — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Forexoptimum — Identity and investment-platform checks
Read the Forexoptimum report for the recorded identity, website details and practical checks before responding to an investment approach.
Billionsnet — Identity and investment-platform checks
Billionsnet — Securities and Exchange Commission (United States of America).