ShieldDEX — Identity and investment-platform checks
ShieldDEX — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.
Scam Brokers
Marketing Arch — Identity and investment-platform checks
Marketing Arch — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
24onlinetradingcapitals — Identity and investment-platform checks
Read the 24onlinetradingcapitals report for the recorded identity, website details and practical checks before responding to an investment approach.
Starforexlive Investment — Identity and investment-platform checks
Read the Starforexlive Investment report for the recorded identity, website details and practical checks before responding to an investment approach.
Finarem Finance — Identity and investment-platform checks
Read the Finarem Finance report for the recorded identity, website details and practical checks before responding to an investment approach.
Kridex — Identity and investment-platform checks
Read the Kridex report for the recorded identity, website details and practical checks before responding to an investment approach.
Plutus Trading Ltd — Identity and investment-platform checks
Plutus Trading Ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Schwartz Leiberman Associates — Identity and investment-platform checks
Schwartz Leiberman Associates — Securities and Exchange Commission (United States of America).
Avfxcapital — Identity and investment-platform checks
Read the Avfxcapital report for the recorded identity, website details and practical checks before responding to an investment approach.
Voyagos — Identity and investment-platform checks
Read the Voyagos report for the recorded identity, website details and practical checks before responding to an investment approach.