BINARY EXPERT OPTION — Identity and investment-platform checks
BINARY EXPERT OPTION — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
MercuryFX Investments — Identity and investment-platform checks
MercuryFX Investments — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Udax International Sdn Bhd (“Udax”) — Identity and investment-platform checks
Udax International Sdn Bhd (“Udax”) — Securities Commission (Malaysia). Recorded classification: Other.
Aitrader — Identity and investment-platform checks
Read the Aitrader report for the recorded identity, website details and practical checks before responding to an investment approach.
Tradinglevelsfx — Identity and investment-platform checks
Read the Tradinglevelsfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Bleaxmond — Identity and investment-platform checks
Bleaxmond — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
New Wave Capital Bank — Identity and investment-platform checks
New Wave Capital Bank — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
FIRSTCRYPTOINVESTMENT — Identity and investment-platform checks
FIRSTCRYPTOINVESTMENT — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Spread Dynamics — Identity and investment-platform checks
Spread Dynamics — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tradecenter — Identity and investment-platform checks
Read the Tradecenter report for the recorded identity, website details and practical checks before responding to an investment approach.