Ajtechfinance — Identity and investment-platform checks
Read the Ajtechfinance report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Valtrix Group — Identity and investment-platform checks
Valtrix Group — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BLACKROCKFXTM LLC — Identity and investment-platform checks
BLACKROCKFXTM LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Omega Crypto — Identity and investment-platform checks
Omega Crypto — Commodity Futures Trading Commission (United States of America). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Arquette Insurance and Wealth Management — Identity and investment-platform checks
Arquette Insurance and Wealth Management — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fin Venture — Identity and investment-platform checks
Read the Fin Venture report for the recorded identity, website details and practical checks before responding to an investment approach.
Inter Investissement Holding — Identity and investment-platform checks
Read the Inter Investissement Holding report for the recorded identity, website details and practical checks before responding to an investment approach.
BEST FOREX TRADING LTD — Identity and investment-platform checks
BEST FOREX TRADING LTD — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
WADDELL AND REED ASSOCIATES — Identity and investment-platform checks
WADDELL AND REED ASSOCIATES — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CredicoFx — Identity and investment-platform checks
CredicoFx — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.