Carrendor Group — Identity and investment-platform checks
Carrendor Group — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Afikoman Finances — Identity and investment-platform checks
Read the Afikoman Finances report for the recorded identity, website details and practical checks before responding to an investment approach.
Astride Capitals a/k/a Astride Forex Trade — Identity and investment-platform checks
Astride Capitals a/k/a Astride Forex Trade — Securities and Exchange Commission (United States of America).
D2XMarkets — Identity and investment-platform checks
D2XMarkets — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts.
Smart Mega Expert — Identity and investment-platform checks
Smart Mega Expert — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Auto FX Trade Zone — Identity and investment-platform checks
Auto FX Trade Zone — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Stellium Secure — Identity and investment-platform checks
Read the Stellium Secure report for the recorded identity, website details and practical checks before responding to an investment approach.
Openia Invest Bank — Identity and investment-platform checks
Openia Invest Bank — Finansinspektionen (Sweden). Recorded classification: Fraud and Other Types of Misconduct.
Lendora Capital — Identity and investment-platform checks
Read the Lendora Capital report for the recorded identity, website details and practical checks before responding to an investment approach.
Bitrane — Identity and investment-platform checks
Read the Bitrane report for the recorded identity, website details and practical checks before responding to an investment approach.