Winstomtrading — Identity and investment-platform checks
Read the Winstomtrading report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Zenron Capital Limited — Identity and investment-platform checks
Zenron Capital Limited — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
World Deluxeinvest — Identity and investment-platform checks
Read the World Deluxeinvest report for the recorded identity, website details and practical checks before responding to an investment approach.
Skog Luxaris — Identity and investment-platform checks
Skog Luxaris — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Hong Kong Selead Group Limited — Identity and investment-platform checks
Hong Kong Selead Group Limited — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Huelvacapital — Identity and investment-platform checks
Read the Huelvacapital report for the recorded identity, website details and practical checks before responding to an investment approach.
Wealth Trade Capital — Identity and investment-platform checks
Wealth Trade Capital — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts.
Azura Cap — Identity and investment-platform checks
Read the Azura Cap report for the recorded identity, website details and practical checks before responding to an investment approach.
Accurewealthtrade — Identity and investment-platform checks
Read the Accurewealthtrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Fxopal — Identity and investment-platform checks
Read the Fxopal report for the recorded identity, website details and practical checks before responding to an investment approach.