Cesco Invest — Identity and investment-platform checks
Read the Cesco Invest report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Digital Forex Market — Identity and investment-platform checks
Read the Digital Forex Market report for the recorded identity, website details and practical checks before responding to an investment approach.
Elitepooltrade — Identity and investment-platform checks
Elitepooltrade — 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.
Capsvent — Identity and investment-platform checks
Read the Capsvent report for the recorded identity, website details and practical checks before responding to an investment approach.
Adaptive Wealth Model — Identity and investment-platform checks
Adaptive Wealth Model — Finansinspektionen (Sweden). Recorded classification: Fraud and Other Types of Misconduct.
Axia Group — Identity and investment-platform checks
Read the Axia Group report for the recorded identity, website details and practical checks before responding to an investment approach.
CAPITAL FOREX, SL. — Identity and investment-platform checks
CAPITAL FOREX, SL. — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Arlequin Finance — Identity and investment-platform checks
Read the Arlequin Finance report for the recorded identity, website details and practical checks before responding to an investment approach.
Amazon TH Dividend Online — Identity and investment-platform checks
Read the Amazon TH Dividend Online report for the recorded identity, website details and practical checks before responding to an investment approach.
Hedge Markets — Identity and investment-platform checks
Hedge Markets — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.