Ramadanfx — Identity and investment-platform checks
Read the Ramadanfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Illuminate Ventures Advisor Inc. — Identity and investment-platform checks
Illuminate Ventures Advisor Inc. — Securities and Exchange Commission (United States of America).
ProbrokerageLLC — Identity and investment-platform checks
Read the ProbrokerageLLC report for the recorded identity, website details and practical checks before responding to an investment approach.
MakerUP — Identity and investment-platform checks
MakerUP — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Seabreeze Partners Ltd (“Maxiplus”) — Identity and investment-platform checks
Seabreeze Partners Ltd (“Maxiplus”) — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fxg — Identity and investment-platform checks
Read the Fxg report for the recorded identity, website details and practical checks before responding to an investment approach.
N2coin — Identity and investment-platform checks
Read the N2coin report for the recorded identity, website details and practical checks before responding to an investment approach.
TXO Exchange Qicheng — Identity and investment-platform checks
Read the TXO Exchange Qicheng report for the recorded identity, website details and practical checks before responding to an investment approach.
Zenfinex (clone of FCA authorised firm) — Identity and investment-platform checks
Zenfinex (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
PINEINCHTRADER — Identity and investment-platform checks
PINEINCHTRADER — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.