Finalto — Identity and investment-platform checks
Read the Finalto report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Mega invest investment group — Identity and investment-platform checks
Mega invest investment group — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Moola Schoola — Identity and investment-platform checks
Moola Schoola — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
LBank Exchange — Identity and investment-platform checks
LBank Exchange — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Index Asset Trading — Identity and investment-platform checks
Index Asset Trading — Securities and Exchange Commission (United States of America).
Neptun Deep Invest — Identity and investment-platform checks
Neptun Deep Invest — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Mecuryfx — Identity and investment-platform checks
Mecuryfx — Securities and Exchange Commission (United States of America).
EU Fixed Rates AG — Identity and investment-platform checks
Read the EU Fixed Rates AG report for the recorded identity, website details and practical checks before responding to an investment approach.
Amitron AG — Identity and investment-platform checks
Amitron AG — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Nica Holding — Identity and investment-platform checks
Read the Nica Holding report for the recorded identity, website details and practical checks before responding to an investment approach.