ZenithFxPro — Identity and investment-platform checks
ZenithFxPro — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Aflplanning — Identity and investment-platform checks
Read the Aflplanning report for the recorded identity, website details and practical checks before responding to an investment approach.
Wiicrypto — Identity and investment-platform checks
Read the Wiicrypto report for the recorded identity, website details and practical checks before responding to an investment approach.
Redmind Fundex — Identity and investment-platform checks
Redmind Fundex — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Cloning of 3S Money (Luxembourg) S.A. — Identity and investment-platform checks
Cloning of 3S Money (Luxembourg) S.A. — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Multifxtrades — Identity and investment-platform checks
Read the Multifxtrades report for the recorded identity, website details and practical checks before responding to an investment approach.
Corevisionfunds — Identity and investment-platform checks
Read the Corevisionfunds report for the recorded identity, website details and practical checks before responding to an investment approach.
HGF Trade Gold Saving — Identity and investment-platform checks
Read the HGF Trade Gold Saving report for the recorded identity, website details and practical checks before responding to an investment approach.
IGC Markets/ MaxxMedia LLC — Identity and investment-platform checks
IGC Markets/ MaxxMedia LLC — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Betenshtrad — Identity and investment-platform checks
Read the Betenshtrad report for the recorded identity, website details and practical checks before responding to an investment approach.