Mercado Invest — Identity and investment-platform checks
Mercado Invest — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Payforex — Identity and investment-platform checks
Read the Payforex report for the recorded identity, website details and practical checks before responding to an investment approach.
EVOSTOCK Ltd — Identity and investment-platform checks
EVOSTOCK Ltd — Comisión para el Mercado Financiero (Financial Market Commission) (Chile). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
HitFx (Imposter) — Identity and investment-platform checks
HitFx (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Cryptxpress — Identity and investment-platform checks
Cryptxpress — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Runwill sp. z o.o. — Identity and investment-platform checks
Runwill sp. z o.o. — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Swisscryptocap — Identity and investment-platform checks
Swisscryptocap — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
TW Pro (also known as TW Plus and PlusTW) — Identity and investment-platform checks
TW Pro (also known as TW Plus and PlusTW) — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Assostockexchange — Identity and investment-platform checks
Read the Assostockexchange report for the recorded identity, website details and practical checks before responding to an investment approach.
Ford Money — Identity and investment-platform checks
Read the Ford Money report for the recorded identity, website details and practical checks before responding to an investment approach.