Wantuch Investment — Identity and investment-platform checks
Wantuch Investment — Polish Financial Supervision Authority (Poland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Binaryeasytrade — Identity and investment-platform checks
Read the Binaryeasytrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Double Income Trading — Identity and investment-platform checks
Read the Double Income Trading report for the recorded identity, website details and practical checks before responding to an investment approach.
Acumenfinanceltd — Identity and investment-platform checks
Read the Acumenfinanceltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Lugano Trade Ltd. — Identity and investment-platform checks
Lugano Trade Ltd. — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cles Du Patrimoine — Identity and investment-platform checks
Read the Cles Du Patrimoine report for the recorded identity, website details and practical checks before responding to an investment approach.
Taxtrade — Identity and investment-platform checks
Taxtrade — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
EGS Capital Limited — Identity and investment-platform checks
EGS Capital Limited — Dubai Financial Services Authority (DIFC, Dubai). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
suisseguide — Identity and investment-platform checks
suisseguide — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Norden Wealth Management (clone of previously EEA authorised firm) — Identity and investment-platform checks
Norden Wealth Management (clone of previously EEA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.