Ependraxa — Identity and investment-platform checks
Read the Ependraxa report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
WinDealAgency (also known as WinDelAgence) — Identity and investment-platform checks
WinDealAgency (also known as WinDelAgence) — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Mexofx — Identity and investment-platform checks
Read the Mexofx report for the recorded identity, website details and practical checks before responding to an investment approach.
Toro Trade — Identity and investment-platform checks
Toro Trade — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ultimatefxworld — Identity and investment-platform checks
Read the Ultimatefxworld report for the recorded identity, website details and practical checks before responding to an investment approach.
prénom.nom@hottinguer-europe.com — Identity and investment-platform checks
Read the prénom.nom@hottinguer-europe.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Bit-Market — Identity and investment-platform checks
Bit-Market — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Quatar Trade LTD — Identity and investment-platform checks
Quatar Trade LTD — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Stecapital — Identity and investment-platform checks
Read the Stecapital report for the recorded identity, website details and practical checks before responding to an investment approach.
MATERIA LIMITED — Identity and investment-platform checks
MATERIA LIMITED — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.