nexa forex — Identity and investment-platform checks
nexa forex — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
GIKLO — Identity and investment-platform checks
GIKLO — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
New York Regulatory Division — Identity and investment-platform checks
New York Regulatory Division — Securities and Exchange Commission (United States of America).
ACCENT FOREX — Identity and investment-platform checks
ACCENT FOREX — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Q & K Finance Pty Ltd — Identity and investment-platform checks
Read the Q & K Finance Pty Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Megastock Crypto — Identity and investment-platform checks
Megastock Crypto — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Marketsca — Identity and investment-platform checks
Read the Marketsca report for the recorded identity, website details and practical checks before responding to an investment approach.
Afs Equity — Identity and investment-platform checks
Read the Afs Equity report for the recorded identity, website details and practical checks before responding to an investment approach.
Seedcapital — Identity and investment-platform checks
Read the Seedcapital report for the recorded identity, website details and practical checks before responding to an investment approach.
Morgan Capital Ltd – “huriyettdaily.news” — Identity and investment-platform checks
Morgan Capital Ltd – “huriyettdaily.news” — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts.