Loyaltyfxmarket — Identity and investment-platform checks
Read the Loyaltyfxmarket report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Tradingaureo Webnode — Identity and investment-platform checks
Read the Tradingaureo Webnode report for the recorded identity, website details and practical checks before responding to an investment approach.
Deriv — Identity and investment-platform checks
Read the Deriv report for the recorded identity, website details and practical checks before responding to an investment approach.
Secured Trade Investment — Identity and investment-platform checks
Secured Trade Investment — Securities and Exchange Commission (United States of America).
Aeson Capital Partners — Identity and investment-platform checks
Aeson Capital Partners — British Virgin Islands Financial Services Commission (British Virgin Islands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Zenith Markets PLC — Identity and investment-platform checks
Zenith Markets PLC — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
protrade.investments — Identity and investment-platform checks
Read the protrade.investments report for the recorded identity, website details and practical checks before responding to an investment approach.
Karatbars International GmbH, Karatbit Exchange — Identity and investment-platform checks
Karatbars International GmbH, Karatbit Exchange — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CoinAssets Finance — Identity and investment-platform checks
Read the CoinAssets Finance report for the recorded identity, website details and practical checks before responding to an investment approach.
Cybitexfx — Identity and investment-platform checks
Cybitexfx — Securities and Exchange Commission (United States of America).