Tradeutopia — Identity and investment-platform checks
Read the Tradeutopia report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Securities Management Consultants, Inc. — Identity and investment-platform checks
Securities Management Consultants, Inc. — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
2139 Exchange, Macan Holdings, Vergomarket,s Wellvest, IBSMarkets — Identity and investment-platform checks
2139 Exchange, Macan Holdings, Vergomarket,s Wellvest, IBSMarkets — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Other.
Bitaplica — Identity and investment-platform checks
Bitaplica — Comisión Nacional de Valores (Argentina). Recorded classification: General enforcement alerts.
EQUIPO JUANFE — Identity and investment-platform checks
EQUIPO JUANFE — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tofro — Identity and investment-platform checks
Read the Tofro report for the recorded identity, website details and practical checks before responding to an investment approach.
Lirunex — Identity and investment-platform checks
Lirunex — Securities Commission (Malaysia). Recorded classification: Other.
BullhoodExchanges – Suspected scam — Identity and investment-platform checks
BullhoodExchanges – Suspected scam — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Wintradermarkets — Identity and investment-platform checks
Wintradermarkets — Comissão do Mercado de Valores Mobiliários (Portugal). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Weisshub Fin — Identity and investment-platform checks
Read the Weisshub Fin report for the recorded identity, website details and practical checks before responding to an investment approach.