Aurora Finanzen — Identity and investment-platform checks
Aurora Finanzen — Financial Market Authority (Austria). Recorded classification: Other.
Scam Brokers
Tomorrow Technologies Ltd — Identity and investment-platform checks
Tomorrow Technologies Ltd — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Indices Access Group — Identity and investment-platform checks
Indices Access Group — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Primeodigital — Identity and investment-platform checks
Read the Primeodigital report for the recorded identity, website details and practical checks before responding to an investment approach.
Stigma Finance — Identity and investment-platform checks
Read the Stigma Finance report for the recorded identity, website details and practical checks before responding to an investment approach.
LENOWAVE FX — Identity and investment-platform checks
LENOWAVE FX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CFD Options — Identity and investment-platform checks
CFD Options — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
chilizpreco — Identity and investment-platform checks
chilizpreco — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Doxera — Identity and investment-platform checks
Read the Doxera report for the recorded identity, website details and practical checks before responding to an investment approach.
Securities Trading Board — Identity and investment-platform checks
Securities Trading Board — Securities and Exchange Commission (United States of America).