Nordenex — Identity and investment-platform checks
Read the Nordenex report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Capital Bloomer — Identity and investment-platform checks
Capital Bloomer — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Will Markets — Identity and investment-platform checks
Read the Will Markets report for the recorded identity, website details and practical checks before responding to an investment approach.
Mebitstock — Identity and investment-platform checks
Read the Mebitstock report for the recorded identity, website details and practical checks before responding to an investment approach.
ASP Bank – Unlicensed Entity — Identity and investment-platform checks
ASP Bank – Unlicensed Entity — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Profits Adventure — Identity and investment-platform checks
Profits Adventure — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Capital Trade Consulting — Identity and investment-platform checks
Capital Trade Consulting — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
EFS Lux, Finexleaders, OneCapital CFDS, Sigma Capital, Algobot24 — Identity and investment-platform checks
EFS Lux, Finexleaders, OneCapital CFDS, Sigma Capital, Algobot24 — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Other.
Sotafin — Identity and investment-platform checks
Sotafin — Financial Services and Markets Authority (Belgium). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.