AssegAi FX — Identity and investment-platform checks
Read the AssegAi FX report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Daysky Trading Lab — Identity and investment-platform checks
Daysky Trading Lab — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Feldman & Roth Law — Identity and investment-platform checks
Feldman & Roth Law — Securities and Exchange Commission (United States of America).
Gianttrades — Identity and investment-platform checks
Read the Gianttrades report for the recorded identity, website details and practical checks before responding to an investment approach.
Ulends — Identity and investment-platform checks
Read the Ulends report for the recorded identity, website details and practical checks before responding to an investment approach.
Billiontradepro — Identity and investment-platform checks
Read the Billiontradepro report for the recorded identity, website details and practical checks before responding to an investment approach.
RedFinStocks — Identity and investment-platform checks
RedFinStocks — Central Bank of Ireland (Ireland). Recorded classification: Other.
Windfall Trade — Identity and investment-platform checks
Windfall Trade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Meta5fx Trade EU Limited (Clone) — Identity and investment-platform checks
Meta5fx Trade EU Limited (Clone) — Central Bank of Ireland (Ireland). Recorded classification: Other.
MITRACRYPTO TRADE & FINANCE GROUP, INC. — Identity and investment-platform checks
MITRACRYPTO TRADE & FINANCE GROUP, INC. — British Virgin Islands Financial Services Commission (British Virgin Islands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.