Dgmforex — Identity and investment-platform checks
Read the Dgmforex report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
GoTrade LLC — Identity and investment-platform checks
GoTrade LLC — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Castan Holdings LTD — Identity and investment-platform checks
Castan Holdings LTD — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Marginaltrading — Identity and investment-platform checks
Read the Marginaltrading report for the recorded identity, website details and practical checks before responding to an investment approach.
Green Wave Materials Corp. — Identity and investment-platform checks
Read the Green Wave Materials Corp. report for the recorded identity, website details and practical checks before responding to an investment approach.
Alfa Mercati — Identity and investment-platform checks
Alfa Mercati — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts.
Investirex — Identity and investment-platform checks
Read the Investirex report for the recorded identity, website details and practical checks before responding to an investment approach.
EMIRATES MINER — Identity and investment-platform checks
EMIRATES MINER — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Soft Complex — Identity and investment-platform checks
Read the Soft Complex report for the recorded identity, website details and practical checks before responding to an investment approach.
BannerPeak — Identity and investment-platform checks
BannerPeak — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.