Maunto — Identity and investment-platform checks
Read the Maunto report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Leveragefx — Identity and investment-platform checks
Read the Leveragefx report for the recorded identity, website details and practical checks before responding to an investment approach.
Silverfleet Capital — Identity and investment-platform checks
Read the Silverfleet Capital report for the recorded identity, website details and practical checks before responding to an investment approach.
Zyron Fundoriax — Identity and investment-platform checks
Zyron Fundoriax — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
BITZILLO — Identity and investment-platform checks
BITZILLO — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FXTM — Identity and investment-platform checks
FXTM — Securities Commission (Malaysia). Recorded classification: Other.
Kingzcrypto — Identity and investment-platform checks
Read the Kingzcrypto report for the recorded identity, website details and practical checks before responding to an investment approach.
Arctic Summit Capital — Identity and investment-platform checks
Arctic Summit Capital — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Clone CW Management — Identity and investment-platform checks
Read the Clone CW Management report for the recorded identity, website details and practical checks before responding to an investment approach.
OCTOFINTRADE — Identity and investment-platform checks
Read the OCTOFINTRADE report for the recorded identity, website details and practical checks before responding to an investment approach.