EAXYBLOCK — Identity and investment-platform checks
EAXYBLOCK — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Investors take note: information on Apex Capital Holdings website is misleading — Identity and investment-platform checks
Investors take note: information on Apex Capital Holdings website is misleading — Financial Markets Authority (New Zealand). Recorded classification: Other.
Meridian Trades — Identity and investment-platform checks
Read the Meridian Trades report for the recorded identity, website details and practical checks before responding to an investment approach.
Eurotrades — Identity and investment-platform checks
Read the Eurotrades report for the recorded identity, website details and practical checks before responding to an investment approach.
HANDLER MANAGEMENT INCORPORATED — Identity and investment-platform checks
HANDLER MANAGEMENT INCORPORATED — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Quantum Flowbit — Identity and investment-platform checks
Quantum Flowbit — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Deep Margins — Identity and investment-platform checks
Deep Margins — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CRYPTOROCKPRO LIMITED — Identity and investment-platform checks
CRYPTOROCKPRO LIMITED — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
INTERACTIVE BROKERS GROUP — Identity and investment-platform checks
Read the INTERACTIVE BROKERS GROUP report for the recorded identity, website details and practical checks before responding to an investment approach.
Dennis Muscat — Identity and investment-platform checks
Dennis Muscat — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.