EVIA PRO APP — Identity and investment-platform checks
EVIA PRO APP — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Expert Mining Trade LTD — Identity and investment-platform checks
Expert Mining Trade LTD — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ULTIMATE MARKET TRADING — Identity and investment-platform checks
ULTIMATE MARKET TRADING — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CRYPTERIUM FINANCIAL SERVICES — Identity and investment-platform checks
CRYPTERIUM FINANCIAL SERVICES — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
EQ Limited — Identity and investment-platform checks
EQ Limited — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Xyrelon — Identity and investment-platform checks
Xyrelon — Finansinspektionen (Sweden). Recorded classification: Fraud and Other Types of Misconduct.
Fintrustbrokerage — Identity and investment-platform checks
Read the Fintrustbrokerage report for the recorded identity, website details and practical checks before responding to an investment approach.
Avalonfinance — Identity and investment-platform checks
Read the Avalonfinance report for the recorded identity, website details and practical checks before responding to an investment approach.
Forest Stone Capital Pty Ltd — Identity and investment-platform checks
Read the Forest Stone Capital Pty Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Fxace — Identity and investment-platform checks
Read the Fxace report for the recorded identity, website details and practical checks before responding to an investment approach.