DBG Markets — Identity and investment-platform checks
DBG Markets — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
AXP — Identity and investment-platform checks
Read the AXP report for the recorded identity, website details and practical checks before responding to an investment approach.
Bright Securities — Identity and investment-platform checks
Read the Bright Securities report for the recorded identity, website details and practical checks before responding to an investment approach.
Mannet Capital Management (clone of former PSD Agent) — Identity and investment-platform checks
Mannet Capital Management (clone of former PSD Agent) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Markelio-global — Identity and investment-platform checks
Read the Markelio-global report for the recorded identity, website details and practical checks before responding to an investment approach.
Mestieriplaza — Identity and investment-platform checks
Read the Mestieriplaza report for the recorded identity, website details and practical checks before responding to an investment approach.
Crypto Ava Earning — Identity and investment-platform checks
Crypto Ava Earning — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Neo Capital Group Ltd. — Identity and investment-platform checks
Neo Capital Group Ltd. — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
2lsi Sa — Identity and investment-platform checks
Read the 2lsi Sa report for the recorded identity, website details and practical checks before responding to an investment approach.
FMA Global Pty Ltd — Identity and investment-platform checks
Read the FMA Global Pty Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.