ATGForex — Identity and investment-platform checks
Read the ATGForex report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Sword Capital Financial Brokerage Company — Identity and investment-platform checks
Sword Capital Financial Brokerage Company — Capital Markets Authority (Kuwait). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Steve Pearson Capital Management — Identity and investment-platform checks
Steve Pearson Capital Management — Securities and Exchange Commission (United States of America).
Blue Apex Trade — Identity and investment-platform checks
Blue Apex Trade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Exbina — Identity and investment-platform checks
Read the Exbina report for the recorded identity, website details and practical checks before responding to an investment approach.
Logan Acquisitions — Identity and investment-platform checks
Logan Acquisitions — Securities and Exchange Commission (United States of America).
Ambit Capital — Identity and investment-platform checks
Ambit Capital — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fresh Help — Identity and investment-platform checks
Read the Fresh Help report for the recorded identity, website details and practical checks before responding to an investment approach.
BingX — Identity and investment-platform checks
BingX — Securities Commission (Malaysia). Recorded classification: Other.
“Gold Trade Funds 0nline — Identity and investment-platform checks
Read the “Gold Trade Funds 0nline report for the recorded identity, website details and practical checks before responding to an investment approach.