Litmusasset — Identity and investment-platform checks
Read the Litmusasset report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Belesta Ag — Identity and investment-platform checks
Read the Belesta Ag report for the recorded identity, website details and practical checks before responding to an investment approach.
Labafx — Identity and investment-platform checks
Read the Labafx report for the recorded identity, website details and practical checks before responding to an investment approach.
Hillwood Limited — Identity and investment-platform checks
Hillwood Limited — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ApolloX — Identity and investment-platform checks
ApolloX — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Sblock-Trade — Identity and investment-platform checks
Sblock-Trade — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
C2CX — Identity and investment-platform checks
C2CX — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Mainetfrance — Identity and investment-platform checks
Read the Mainetfrance report for the recorded identity, website details and practical checks before responding to an investment approach.
APEX ACQUISITION ADVISORS — Identity and investment-platform checks
APEX ACQUISITION ADVISORS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Express TradingFX — Identity and investment-platform checks
Express TradingFX — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.