Optira FX — Identity and investment-platform checks
Read the Optira FX report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
TradeEU GLOBAL — Identity and investment-platform checks
TradeEU GLOBAL — Comisión para el Mercado Financiero (Financial Market Commission) (Chile). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
prénom.nom@patrimoine-solutions.com — Identity and investment-platform checks
Read the prénom.nom@patrimoine-solutions.com report for the recorded identity, website details and practical checks before responding to an investment approach.
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.
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.