Kionfxtrade — Identity and investment-platform checks
Read the Kionfxtrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Heliosequitylimited — Identity and investment-platform checks
Read the Heliosequitylimited report for the recorded identity, website details and practical checks before responding to an investment approach.
Simplus Thailand — Identity and investment-platform checks
Read the Simplus Thailand report for the recorded identity, website details and practical checks before responding to an investment approach.
Bull Investment Pte Ltd — Identity and investment-platform checks
Bull Investment Pte Ltd — Monetary Authority of Singapore (Singapore).
GFJ123 — Identity and investment-platform checks
GFJ123 — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
TRADE BULL MAX — Identity and investment-platform checks
TRADE BULL MAX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Eurofingo — Identity and investment-platform checks
Read the Eurofingo report for the recorded identity, website details and practical checks before responding to an investment approach.
Vinneo — Identity and investment-platform checks
Read the Vinneo report for the recorded identity, website details and practical checks before responding to an investment approach.
Speedton Hub — Identity and investment-platform checks
Speedton Hub — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
Apex Capital Associates — Identity and investment-platform checks
Apex Capital Associates — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.