Zoomex — Identity and investment-platform checks
Read the Zoomex report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Payholding International sp. z o.o. — Identity and investment-platform checks
Payholding International sp. z o.o. — Polish Financial Supervision Authority (Poland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
VirtualStocks”, “AJ Asset”, Light Media, GlobalFx, “4FX Royal”, Prime-Investfx — Identity and investment-platform checks
VirtualStocks”, “AJ Asset”, Light Media, GlobalFx, “4FX Royal”, Prime-Investfx — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Other.
Nobel-Finanzen — Identity and investment-platform checks
Nobel-Finanzen — Financial Market Authority (Austria). Recorded classification: Other.
IBG and Associates — Identity and investment-platform checks
IBG and Associates — Securities and Exchange Commission (United States of America).
Loganinvestment — Identity and investment-platform checks
Read the Loganinvestment report for the recorded identity, website details and practical checks before responding to an investment approach.
AMERITRADE INVESTMENT LIMITED — Identity and investment-platform checks
AMERITRADE INVESTMENT LIMITED — British Virgin Islands Financial Services Commission (British Virgin Islands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
STIQX — Identity and investment-platform checks
Read the STIQX report for the recorded identity, website details and practical checks before responding to an investment approach.
Maxcoinoptions — Identity and investment-platform checks
Maxcoinoptions — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
Fagruvil — Identity and investment-platform checks
Read the Fagruvil report for the recorded identity, website details and practical checks before responding to an investment approach.