Bazadex — Identity and investment-platform checks
Bazadex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Scam Brokers
FXVIP — Identity and investment-platform checks
FXVIP — Commodity Futures Trading Commission (United States of America). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Wise Gain — Identity and investment-platform checks
Read the Wise Gain report for the recorded identity, website details and practical checks before responding to an investment approach.
Invest Kapital — Identity and investment-platform checks
Invest Kapital — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bofblockchain — Identity and investment-platform checks
Read the Bofblockchain report for the recorded identity, website details and practical checks before responding to an investment approach.
Apex Blue Investor Ltd — Identity and investment-platform checks
Apex Blue Investor Ltd — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
cloning of China Merchants Bank (Europe) S.A. — Identity and investment-platform checks
cloning of China Merchants Bank (Europe) S.A. — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
TELEIOS GROUP — Identity and investment-platform checks
TELEIOS GROUP — Comisión Nacional de Valores (Argentina). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cryptogate — Identity and investment-platform checks
Read the Cryptogate report for the recorded identity, website details and practical checks before responding to an investment approach.
Bacxn — Identity and investment-platform checks
Bacxn — Securities Commission (Malaysia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.