Invexium Invest — Identity and investment-platform checks
Invexium Invest — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Investor Comparison — Identity and investment-platform checks
Investor Comparison — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cloning entitiy of LUX-BOND — Identity and investment-platform checks
Cloning entitiy of LUX-BOND — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Sense traders — Identity and investment-platform checks
Read the Sense traders report for the recorded identity, website details and practical checks before responding to an investment approach.
Sentlo Trade — Identity and investment-platform checks
Sentlo Trade — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
COINMALEX — Identity and investment-platform checks
COINMALEX — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
International Securities Commission — Identity and investment-platform checks
International Securities Commission — Securities and Exchange Commission (United States of America).
Trdxinsight — Identity and investment-platform checks
Trdxinsight — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Absolute Global Marketing — Identity and investment-platform checks
Absolute Global Marketing — Financial Markets Authority (New Zealand). Recorded classification: Other.
Assets Harvest — Identity and investment-platform checks
Assets Harvest — Securities Commission (Malaysia). Recorded classification: Other.