Naqdi Securities Currencies Brokers LLC — Identity and investment-platform checks
Naqdi Securities Currencies Brokers LLC — Capital Market Authority (United Arab Emirates). Recorded classification: Registered/Licensed entity impersonators.
Scam Brokers
Aberdeen Investments — Identity and investment-platform checks
Aberdeen Investments — Financial Services and Markets Authority (Belgium). Recorded classification: Fraud and Other Types of Misconduct.
Emerald Trust (Imposter) — Identity and investment-platform checks
Emerald Trust (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators.
XOXA BANK — Identity and investment-platform checks
XOXA BANK — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Capitalmanager Net — Identity and investment-platform checks
Read the Capitalmanager Net report for the recorded identity, website details and practical checks before responding to an investment approach.
FXcryptmarket — Identity and investment-platform checks
FXcryptmarket — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
XP Traders — Identity and investment-platform checks
XP Traders — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bitsmultiplier, Inc. — Identity and investment-platform checks
Bitsmultiplier, Inc. — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
luckylionessclub — Identity and investment-platform checks
Read the luckylionessclub report for the recorded identity, website details and practical checks before responding to an investment approach.
prénom.nom@ramify-contact.com — Identity and investment-platform checks
Read the prénom.nom@ramify-contact.com report for the recorded identity, website details and practical checks before responding to an investment approach.