Assets Harvest — Identity and investment-platform checks
Assets Harvest — Securities Commission (Malaysia). Recorded classification: Other.
Scam Brokers
Tradeeprex — Identity and investment-platform checks
Read the Tradeeprex report for the recorded identity, website details and practical checks before responding to an investment approach.
INVESTOR24 Financial Solutions GmbH — Identity and investment-platform checks
INVESTOR24 Financial Solutions GmbH — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Actionmarkets — Identity and investment-platform checks
Read the Actionmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Reinetcapitals — Identity and investment-platform checks
Read the Reinetcapitals report for the recorded identity, website details and practical checks before responding to an investment approach.
Closeoption — Identity and investment-platform checks
Closeoption — Commodity Futures Trading Commission (United States of America). Recorded classification: Other.
Venza Research — Identity and investment-platform checks
Venza Research — Monetary Authority of Singapore (Singapore).
Forexruby — Identity and investment-platform checks
Read the Forexruby report for the recorded identity, website details and practical checks before responding to an investment approach.
MinerFXS — Identity and investment-platform checks
MinerFXS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fxravators — Identity and investment-platform checks
Read the Fxravators report for the recorded identity, website details and practical checks before responding to an investment approach.