Tradevistax GPT New Zealand — Identity and investment-platform checks
Tradevistax GPT New Zealand — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Scam Brokers
Oxi Financiel — Identity and investment-platform checks
Read the Oxi Financiel report for the recorded identity, website details and practical checks before responding to an investment approach.
Custom House Capital Limited (CLONE) — Identity and investment-platform checks
Custom House Capital Limited (CLONE) — Central Bank of Ireland (Ireland). Recorded classification: Other.
Trading Levels Pty Ltd — Identity and investment-platform checks
Read the Trading Levels Pty Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
BlackBox Traders — Identity and investment-platform checks
BlackBox Traders — Securities and Exchange Commission (United States of America).
Metfx — Identity and investment-platform checks
Read the Metfx report for the recorded identity, website details and practical checks before responding to an investment approach.
One Star Finance — Identity and investment-platform checks
Read the One Star Finance report for the recorded identity, website details and practical checks before responding to an investment approach.
Compare ISA Market — Identity and investment-platform checks
Compare ISA Market — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cofinancial — Identity and investment-platform checks
Read the Cofinancial report for the recorded identity, website details and practical checks before responding to an investment approach.
Verifyiconchoice — Identity and investment-platform checks
Read the Verifyiconchoice report for the recorded identity, website details and practical checks before responding to an investment approach.