SUXXESSFX — Identity and investment-platform checks
SUXXESSFX — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Organic Family Sustainability — Identity and investment-platform checks
Read the Organic Family Sustainability report for the recorded identity, website details and practical checks before responding to an investment approach.
Paistrade — Identity and investment-platform checks
Read the Paistrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Luxembourg Offshore Banking (LUXOSB) — Identity and investment-platform checks
Luxembourg Offshore Banking (LUXOSB) — Monetary Authority of Singapore (Singapore).
Fidex Market (clone of FCA authorised firm) — Identity and investment-platform checks
Fidex Market (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Dexlink — Identity and investment-platform checks
Read the Dexlink report for the recorded identity, website details and practical checks before responding to an investment approach.
GRUPO START INVEST — Identity and investment-platform checks
GRUPO START INVEST — Comissão de Valores Mobiliários (Brazil). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tesler Trading Systems — Identity and investment-platform checks
Tesler Trading Systems — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Plutus Legacy Trust — Identity and investment-platform checks
Plutus Legacy Trust — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ZÜRICHZINS — Identity and investment-platform checks
ZÜRICHZINS — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.