Parenta Financal Services Ltd — Identity and investment-platform checks
Read the Parenta Financal Services Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Gorwedex — Identity and investment-platform checks
Gorwedex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Carlson Group Consultancy — Identity and investment-platform checks
Carlson Group Consultancy — Securities and Exchange Commission (United States of America).
Feng Hong Internationality — Identity and investment-platform checks
Feng Hong Internationality — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ledx.one — Identity and investment-platform checks
Ledx.one — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
sawakamithai378 — Identity and investment-platform checks
Read the sawakamithai378 report for the recorded identity, website details and practical checks before responding to an investment approach.
MercerFX — Identity and investment-platform checks
Read the MercerFX report for the recorded identity, website details and practical checks before responding to an investment approach.
moneynetint.pro (Clone of FCA Authorised firm) — Identity and investment-platform checks
moneynetint.pro (Clone of FCA Authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
TradersPrime MARKET — Identity and investment-platform checks
TradersPrime MARKET — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Orbisolyx — Identity and investment-platform checks
Orbisolyx — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts.