UXibi Exchange Technology Ltd — Identity and investment-platform checks
UXibi Exchange Technology Ltd — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Wiredmarket — Identity and investment-platform checks
Read the Wiredmarket report for the recorded identity, website details and practical checks before responding to an investment approach.
Wailin Fortcapital — Identity and investment-platform checks
Wailin Fortcapital — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
prénom.nom@invest-stellium.com — Identity and investment-platform checks
Read the prénom.nom@invest-stellium.com report for the recorded identity, website details and practical checks before responding to an investment approach.
prénom.nom@groupe-frey.com — Identity and investment-platform checks
Read the prénom.nom@groupe-frey.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Vinnance Digital Trading — Identity and investment-platform checks
Vinnance Digital Trading — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bhavik Deuchande — Identity and investment-platform checks
Read the Bhavik Deuchande report for the recorded identity, website details and practical checks before responding to an investment approach.
One New York Financial Services — Identity and investment-platform checks
One New York Financial Services — Securities and Exchange Commission (United States of America).
First City Markets Ltd. — Identity and investment-platform checks
First City Markets Ltd. — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Compare Best Bonds — Identity and investment-platform checks
Compare Best Bonds — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.