EmeralTrade — Identity and investment-platform checks
EmeralTrade — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Stforex — Identity and investment-platform checks
Read the Stforex report for the recorded identity, website details and practical checks before responding to an investment approach.
Vex Group — Identity and investment-platform checks
Vex Group — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
2139 — Identity and investment-platform checks
Read the 2139 report for the recorded identity, website details and practical checks before responding to an investment approach.
Bloxinvest — Identity and investment-platform checks
Bloxinvest — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Gleam Pro Trade — Identity and investment-platform checks
Gleam Pro Trade — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Mondiaen Capital — Identity and investment-platform checks
Read the Mondiaen Capital report for the recorded identity, website details and practical checks before responding to an investment approach.
Ekologiczna Elektrownia Wiatrowa 15 sp. z o.o. — Identity and investment-platform checks
Ekologiczna Elektrownia Wiatrowa 15 sp. z o.o. — Polish Financial Supervision Authority (Poland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
UBK Markets bzw. UBK-Markets — Identity and investment-platform checks
Read the UBK Markets bzw. UBK-Markets report for the recorded identity, website details and practical checks before responding to an investment approach.
Isaac Paige Group — Identity and investment-platform checks
Isaac Paige Group — Securities and Exchange Commission (United States of America).